Canonical ID: NK-2PqWNGJ5htZAMZawVv3jj9 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | HADETH KAFAAT, HADI NASRALLAH HIGHWAY, BAABDA | eng | us_sam_exclusions | usgsa-s4mr4l8vk | |||
LegalEntity:address | Hadeth Kafaat, Hadi Nasrallah Highway Baabda Lebanon | tw_shtc | tw-shtc-a3d7c33ece7b1a1ae43dbed5966db8b8f6bddbf0 | ||||
Organization:address | Hadeth Kafaat, Hadi Nasrallah Highway, Baabda | eng | us_ofac_sdn | ofac-18222 | |||
Organization:addressEntity | addr-37b9d48200b03ece9eb89f59cd04830e474f293a | us_ofac_sdn | ofac-18222 | ||||
LegalEntity:alias | CCC COMPANY | tw_shtc | tw-shtc-a3d7c33ece7b1a1ae43dbed5966db8b8f6bddbf0 | ||||
Organization:alias | Car Care Center CCC | eng | us_ofac_sdn | ofac-18222 | |||
Organization:alias | Car Care Center Company | eng | us_ofac_sdn | ofac-18222 | |||
LegalEntity:alias | CAR CARE CENTER CCC | tw_shtc | tw-shtc-a3d7c33ece7b1a1ae43dbed5966db8b8f6bddbf0 | ||||
LegalEntity:alias | CAR CARE CENTER COMPANY | tw_shtc | tw-shtc-a3d7c33ece7b1a1ae43dbed5966db8b8f6bddbf0 | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-a3d7c33ece7b1a1ae43dbed5966db8b8f6bddbf0 | ||||
LegalEntity:country | lb | us_sam_exclusions | usgsa-s4mr4l8vk | ||||
Organization:country | lb | us_ofac_sdn | ofac-18222 | ||||
LegalEntity:createdAt | 2015-06-16 | us_sam_exclusions | usgsa-s4mr4l8vk | ||||
LegalEntity:createdAt | 2015-06-16 | us_sam_exclusions | usgsa-s4mr4l8vm | ||||
LegalEntity:createdAt | 2015-06-16 | us_sam_exclusions | usgsa-s4mr4l8vp | ||||
LegalEntity:id | 308271a30e813148ab9aee53a9cba02a7b32ea12 | tw_shtc | tw-shtc-a3d7c33ece7b1a1ae43dbed5966db8b8f6bddbf0 | ||||
Organization:id | 0dca5a36aaee5f6f68684b611d4835ce9613fe35 | us_trade_csl | ofac-18222 | ||||
LegalEntity:id | 0531c8a31d2a0fc4de56c879f8a6f4f0fc6be5de | us_sam_exclusions | usgsa-s4mr4l8vk | ||||
LegalEntity:id | 593a66424adbf7e06830f037e9c58552dbc4da6a | us_sam_exclusions | usgsa-s4mr4l8vp | ||||
LegalEntity:id | 5f3ee523d25d479e6f68092dfa270cad4cff8393 | us_sam_exclusions | usgsa-s4mr4l8vm | ||||
Organization:id | 21ee77f72fe4d807e8da2d1f99d2c9230dc3c47c | us_ofac_sdn | ofac-18222 | ||||
LegalEntity:name | CAR CARE CENTER CCC | eng | us_sam_exclusions | usgsa-s4mr4l8vm | |||
LegalEntity:name | CAR CARE CENTER | eng | us_sam_exclusions | usgsa-s4mr4l8vk | |||
Organization:name | CAR CARE CENTER | us_trade_csl | ofac-18222 | ||||
LegalEntity:name | CAR CARE CENTER COMPANY | eng | us_sam_exclusions | usgsa-s4mr4l8vp | |||
Organization:name | Car Care Center | eng | us_ofac_sdn | ofac-18222 | |||
LegalEntity:name | CAR CARE CENTER | tw_shtc | tw-shtc-a3d7c33ece7b1a1ae43dbed5966db8b8f6bddbf0 | ||||
LegalEntity:notes | (also CAR CARE CENTER) | eng | us_sam_exclusions | usgsa-s4mr4l8vm | |||
LegalEntity:notes | (also CAR CARE CENTER) | eng | us_sam_exclusions | usgsa-s4mr4l8vp | |||
LegalEntity:notes | (also CAR CARE CENTER CCC, CAR CARE CENTER COMPANY) | eng | us_sam_exclusions | usgsa-s4mr4l8vk | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-18222 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18222 | us_ofac_sdn | ofac-18222 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-18222 | ||||
Organization:topics | sanction | us_trade_csl | ofac-18222 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4l8vp | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4l8vm | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4l8vk | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a3d7c33ece7b1a1ae43dbed5966db8b8f6bddbf0 | ||||
LegalEntity:uniqueEntityId | YNQRSN47AG45 | eng | us_sam_exclusions | usgsa-s4mr4l8vp | |||
LegalEntity:uniqueEntityId | J3MZKF9X3QC6 | eng | us_sam_exclusions | usgsa-s4mr4l8vm | |||
LegalEntity:uniqueEntityId | XVWKDBWFCDJ9 | eng | us_sam_exclusions | usgsa-s4mr4l8vk | |||
Organization:weakAlias | CCC Company | eng | us_ofac_sdn | ofac-18222 | |||