Lists › OFAC SDN › ofac_sdn-13482
BUSINESS LAB
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 13482.
Programs
Names and aliases
| BUSINESS LAB | primary |
Details
| Countries |  Syria |
| Addresses | Maysat Square Al Rasafi Street Bldg. 9 PO Box 7155 Damascus Syria |
Same name on other lists
Business Lab (eu_fsf), Business Lab (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.