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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CAR CARE CENTER CCC · CAR CARE CENTER COMPANY · Car Care Center | [sources] | |||
| Other name | CCC COMPANY · Car Care Center CCC · Car Care Center Company | [sources] | |||
| Weak alias | CCC Company | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Unique Entity ID | J3MZKF9X3QC6 · XVWKDBWFCDJ9 · YNQRSN47AG45 | [sources] | |||
| Status | not available | [sources] | |||
| Address | HADETH KAFAAT, HADI NASRALLAH HIGHWAY, BAABDA, LBN · Hadeth Kafaat, Hadi Nasrallah Highway Baabda Lebanon · Hadeth Kafaat, Hadi Nasrallah Highway, Baabda | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also CAR CARE CENTER CCC, CAR CARE CENTER COMPANY)
(also CAR CARE CENTER)
(also CAR CARE CENTER)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
tw-shtc-a3d7c33ece7b1a1ae43dbed5966db8b8f6bddbf0 · ofac-18222 · usgsa-s4mr4l8vm · usgsa-s4mr4l8vp · usgsa-s4mr4l8vk · tw-shtc-97fd1df140d0a35a70e873a609f767d88b48bc45For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Hadeth Kafaat, Hadi Nasrallah Highway, Baabda | Lebanon | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| External Security Organisation Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |