OFAC SDNCriticalEntity

BUSINESS LAB

🇸🇾Syria13482

FEOC Flagged

BUSINESS LAB 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

BIS Denied Persons

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

BIS Denied Persons2025

Commerce / BIS

This entity

BUSINESS LAB

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: BUSINESS LAB#13482

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: Hui Tong Business Ltd.Since 2025-09-26#trade-csl-291565f43333d0456727db9b395253e120076210e6875426e50c51b7::BIS_ENTITY_LIST

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: INT'L. BUSINESS CONNECTIONSSince 2025-10-01#NK-kLqcgvTzUQsMUTDqxqUeV4::BIS_DENIED

Source

Relationship graph

4 nodes · 3 relationships

BIS Denied Persons2025

Commerce / BIS

This entity

BUSINESS LAB

Syria

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

Known addresses

Maysat Square Al Rasafi Street Bldg. 9, PO Box 7155, Damascus, Syria

Sanctions programs / authorities

NPWMD

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2025-09-26source
BIS Denied Persons · Commerce / BIS · listed 2025-10-01source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "13482",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 13482",
  "entity_name": "BUSINESS LAB",
  "entity_type": "Entity",
  "country": "Syria",
  "aliases": [],
  "addresses": [
    "Maysat Square Al Rasafi Street Bldg. 9, PO Box 7155, Damascus, Syria"
  ],
  "programs": [
    "NPWMD"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "13482",
    "program": "NPWMD",
    "remarks": "-0- ",
    "tonnage": "-0- ",
    "sdn_name": "BUSINESS LAB",
    "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.