FEOC
State NonproliferationEntity

Scientific Studies and Research Center

🇸🇾SyriaAdded 2024-11-21NK-dDbPwteGDYbsbN4vu7NMYw::STATE_NONPROLIFERATION

FEOC Flagged

Scientific Studies and Research Center appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

State Nonproliferation

Risk Summary
List severityHighOn 2 critical lists
Country riskLowSyria (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view
Federal list
State Nonproliferation2024
State Department
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2024
Commerce / BIS
This entity
Scientific Studies and Research Center
Syria

Federal-list cross-reference

This entity name appears on 3 federal lists.

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Scientific Studies and Research CenterSince 2024-11-21#NK-dDbPwteGDYbsbN4vu7NMYw::STATE_NONPROLIFERATION
Source
OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SCIENTIFIC STUDIES AND RESEARCH CENTER#9352
Source
BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Scientific Studies and Research CenterSince 2024-11-21#NK-dDbPwteGDYbsbN4vu7NMYw::BIS_ENTITY_LIST
Source

Relationship graph

4 nodes · 3 relationships
Federal list
State Nonproliferation2024
State Department
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2024
Commerce / BIS
This entity
Scientific Studies and Research Center
Syria

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

Center for Scientific Studies and Research (SSRC)Center for Study and Research (CERS)Centre d'Etudes et de Recherches Scientifiques (CERS)Scientific Research Council (SRC)Scientific Studies Research Centre (SSRC)Scientific Studies and Research Center (SSRC)Scientific Studies and Research CouncilSyrian Scientific Research Council

Known addresses

  • P.O. Box 4470, Damascus

Sanctions programs / authorities

US-DOS-ISN

Sanctioning authority notes

E.O. 13382 - Nonproliferation Sanctions (ISN) - State Department - 2005-06-28;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §744.11 of the EAR) - 2011-08-15

Data sources

  • State Nonproliferation · State Department · listed 2024-11-21source
  • OFAC SDN · Treasury OFACsource
  • BIS Entity List · Commerce / BIS · listed 2024-11-21source
Raw record (for audit / legal review)
{
  "source_list": "STATE_NONPROLIFERATION",
  "source_record_id": "NK-dDbPwteGDYbsbN4vu7NMYw::STATE_NONPROLIFERATION",
  "source_url": "https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/",
  "citation": "STATE NONPROLIFERATION via OpenSanctions (NK-dDbPwteGDYbsbN4vu7NMYw)",
  "entity_name": "Scientific Studies and Research Center",
  "entity_type": "Entity",
  "country": "Syria",
  "aliases": [
    "Center for Scientific Studies and Research (SSRC)",
    "Center for Study and Research (CERS)",
    "Centre d'Etudes et de Recherches Scientifiques (CERS)",
    "Scientific Research Council (SRC)",
    "Scientific Studies Research Centre (SSRC)",
    "Scientific Studies and Research Center (SSRC)",
    "Scientific Studies and Research Council",
    "Syrian Scientific Research Council"
  ],
  "addresses": [
    "P.O. Box 4470, Damascus"
  ],
  "programs": [
    "US-DOS-ISN"
  ],
  "date_added": "2024-11-21",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "sy"
    ],
    "opensanctions_id": "NK-dDbPwteGDYbsbN4vu7NMYw"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.