BIS Entity ListCriticalEntity

Scientific Studies and Research Center

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

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

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

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.

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

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

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

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-BIS-EL

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 Â§744.11 of the EAR) - 2011-08-15

Data sources

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

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-dDbPwteGDYbsbN4vu7NMYw::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST 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-BIS-EL"
  ],
  "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.