OFAC SDNCriticalEntity

SCIENTIFIC STUDIES AND RESEARCH CENTER

🇸🇾Syria9352

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

State Nonproliferation2024

State Department

This entity

SCIENTIFIC STUDIES AND RESEARCH CENTER

Syria

Federal-list cross-reference

This entity name appears on 3 federal lists.

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

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

Relationship graph

4 nodes · 3 relationships

State Nonproliferation2024

State Department

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

CENTRE D'ETUDES ET RECHERCHES

Known addresses

P.O. Box 4470, Damascus, Syria

Sanctions programs / authorities

NPWMD

Sanctioning authority notes

a.k.a. 'SSRC'.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2024-11-21source
State Nonproliferation · State Department · listed 2024-11-21source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "9352",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 9352",
  "entity_name": "SCIENTIFIC STUDIES AND RESEARCH CENTER",
  "entity_type": "Entity",
  "country": "Syria",
  "aliases": [
    "CENTRE D'ETUDES ET RECHERCHES"
  ],
  "addresses": [
    "P.O. Box 4470, Damascus, Syria"
  ],
  "programs": [
    "NPWMD"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "9352",
    "program": "NPWMD",
    "remarks": "a.k.a. 'SSRC'.",
    "tonnage": "-0- ",
    "sdn_name": "SCIENTIFIC STUDIES AND RESEARCH CENTER",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

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