FEOC
State NonproliferationEntity

Scientific Studies and Research Center

🇸🇾Syria(inferred from STATE NONPROLIFERATION)Added 2005-06-28a300de2839384f401c037caf7437d1015dd02cfcfc23ab664152522c

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 Nonproliferation2005
State Department
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2011
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 2005-06-28#a300de2839384f401c037caf7437d1015dd02cfcfc23ab664152522c
Official list
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
Official list
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 Center (SSRC)Since 2011-08-15#c992db06a4c562bc229c34f428b33e8ce931292d6bd6b8d7f8242583
Official list

Relationship graph

4 nodes · 3 relationships
Federal list
State Nonproliferation2005
State Department
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2011
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.

Sanctions programs / authorities

E.O. 13382

Data sources

  • State Nonproliferation · State Department · listed 2005-06-28source
  • OFAC SDN · Treasury OFACsource
  • BIS Entity List · Commerce / BIS · listed 2011-08-15source
Raw record (for audit / legal review)
{
  "source_list": "STATE_NONPROLIFERATION",
  "source_record_id": "a300de2839384f401c037caf7437d1015dd02cfcfc23ab664152522c",
  "source_url": "https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/",
  "citation": "Vol. 70, No. 126, 07/01/2005",
  "entity_name": "Scientific Studies and Research Center",
  "entity_type": "Entity",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [
    "E.O. 13382"
  ],
  "date_added": "2005-06-28",
  "raw_data": {
    "ids": null,
    "csl_id": "a300de2839384f401c037caf7437d1015dd02cfcfc23ab664152522c",
    "csl_source": "Nonproliferation Sanctions (ISN) - State Department",
    "entity_number": null
  }
}

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