Statements: CAR CARE CENTER CCC

Canonical ID: NK-2PqWNGJ5htZAMZawVv3jj9 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressHadeth Kafaat, Hadi Nasrallah Highway Baabda Lebanontw_shtctw-shtc-a3d7c33ece7b1a1ae43dbed5966db8b8f6bddbf0
Organization:addressHadeth Kafaat, Hadi Nasrallah Highway, Baabdaengus_ofac_sdnofac-18222
LegalEntity:addressHADETH KAFAAT, HADI NASRALLAH HIGHWAY, BAABDA, LBNengus_sam_exclusionsusgsa-s4mr4l8vk
Organization:addressEntityaddr-37b9d48200b03ece9eb89f59cd04830e474f293aengus_ofac_sdnofac-18222
LegalEntity:aliasCAR CARE CENTER CCCtw_shtctw-shtc-a3d7c33ece7b1a1ae43dbed5966db8b8f6bddbf0
LegalEntity:aliasCAR CARE CENTER COMPANYtw_shtctw-shtc-a3d7c33ece7b1a1ae43dbed5966db8b8f6bddbf0
LegalEntity:aliasCCC COMPANYtw_shtctw-shtc-a3d7c33ece7b1a1ae43dbed5966db8b8f6bddbf0
Organization:aliasCar Care Center Companyengus_ofac_sdnofac-18222
Organization:aliasCar Care Center CCCengus_ofac_sdnofac-18222
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mr4l8vk
LegalEntity:countrylbtw_shtctw-shtc-a3d7c33ece7b1a1ae43dbed5966db8b8f6bddbf0
Organization:countrylbengus_ofac_sdnofac-18222
LegalEntity:createdAt2015-06-16engus_sam_exclusionsusgsa-s4mr4l8vk
LegalEntity:createdAt2015-06-16engus_sam_exclusionsusgsa-s4mr4l8vp
LegalEntity:createdAt2015-06-16engus_sam_exclusionsusgsa-s4mr4l8vm
LegalEntity:id0bd5e1abe5107b7f46e0cbc1f87d3edbeed4cd6aengus_sam_exclusionsusgsa-s4mr4l8vk
LegalEntity:idd71c9d5a4c0bea0fb918a2f453df7c9efc9182e2engus_sam_exclusionsusgsa-s4mr4l8vp
Organization:id0dca5a36aaee5f6f68684b611d4835ce9613fe35us_trade_cslofac-18222
Organization:iddd6ebc7e78ad9c97f86df786c840aef0dfdaa17dengus_ofac_sdnofac-18222
LegalEntity:id308271a30e813148ab9aee53a9cba02a7b32ea12tw_shtctw-shtc-a3d7c33ece7b1a1ae43dbed5966db8b8f6bddbf0
LegalEntity:ide967f54f17caef6742aab67d877c165db38d7e2aengus_sam_exclusionsusgsa-s4mr4l8vm
LegalEntity:nameCAR CARE CENTERtw_shtctw-shtc-a3d7c33ece7b1a1ae43dbed5966db8b8f6bddbf0
LegalEntity:nameCAR CARE CENTERengus_sam_exclusionsusgsa-s4mr4l8vk
LegalEntity:nameCAR CARE CENTER CCCengus_sam_exclusionsusgsa-s4mr4l8vm
LegalEntity:nameCAR CARE CENTER COMPANYengus_sam_exclusionsusgsa-s4mr4l8vp
Organization:nameCAR CARE CENTERus_trade_cslofac-18222
Organization:nameCar Care Centerengus_ofac_sdnofac-18222
LegalEntity:notes(also CAR CARE CENTER)engus_sam_exclusionsusgsa-s4mr4l8vm
LegalEntity:notes(also CAR CARE CENTER)engus_sam_exclusionsusgsa-s4mr4l8vp
LegalEntity:notes(also CAR CARE CENTER CCC, CAR CARE CENTER COMPANY)engus_sam_exclusionsusgsa-s4mr4l8vk
Organization:programIdUS-TERRengus_ofac_sdnofac-18222
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18222engus_ofac_sdnofac-18222
Organization:topicssanctionengus_ofac_sdnofac-18222
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4l8vm
Organization:topicssanctionus_trade_cslofac-18222
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4l8vk
LegalEntity:topicsexport.controltw_shtctw-shtc-a3d7c33ece7b1a1ae43dbed5966db8b8f6bddbf0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4l8vp
LegalEntity:uniqueEntityIdXVWKDBWFCDJ9engus_sam_exclusionsusgsa-s4mr4l8vk
LegalEntity:uniqueEntityIdYNQRSN47AG45engus_sam_exclusionsusgsa-s4mr4l8vp
LegalEntity:uniqueEntityIdJ3MZKF9X3QC6engus_sam_exclusionsusgsa-s4mr4l8vm
Organization:weakAliasCCC Companyengus_ofac_sdnofac-18222
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