Base
Organization14 sanctions listsSyria

Business Lab

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Business Lab
Entity Type
Organization (Organization)
Countries
Syria
OpenSanctions ID
NK-c6BaRQ9BrZsfZxHEW2dM7G
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

15 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-29 · Updates daily

Multi-List Designation

Business Lab appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Business Lab, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (14)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions11 lists
  • us_trade_csl
  • tw_shtc
  • gb_fcdo_sanctions
  • eu_journal_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • jp_meti_eul
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Maysat Square Al, Rasafi Street Bldg 9, Damascus, Syria; P.O. Box 7155, Maysat Square, Al Rasafi Street Bldg. 9, Damascus, SYRIAN ARAB REPUBLIC; Maysat Square Al Rasafi Street Bldg. 9, PO Box 7155, Damascus; Bldg. 9, Maysat Square, Al Rasafi St., P.O. Box 7155, Damascus, Syrian Arab Republic; Maysat Square, Al Rasafi Street Bldg 9, PO Box 7155, Damas; P.O. Box 7155, Maysat Square, Al Rasafi Street Bldg. 9, Damascus, Syrian Arab Republic; Maysat Square, Al Rasafi Street Bldg. 9, P.O. Box 7155, Damascus, Syria; Maysat Square Al Rasafi Street Bldg. 9, PO Box 7155, Damascus, Syria; Maysat Square Al Rasafi Street Bldg. 9, PO Box 7155 Damascus Syria

Aliases (2)

Also Known As
ビジネス研究所
BUSINESS LAB

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.