Statements: CAR CARE CENTER CCC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressHADETH KAFAAT, HADI NASRALLAH HIGHWAY, BAABDAengus_sam_exclusionsusgsa-s4mr4l8vk
LegalEntity:addressHadeth Kafaat, Hadi Nasrallah Highway Baabda Lebanontw_shtctw-shtc-a3d7c33ece7b1a1ae43dbed5966db8b8f6bddbf0
Organization:addressHadeth Kafaat, Hadi Nasrallah Highway, Baabdaengus_ofac_sdnofac-18222
Organization:addressEntityaddr-37b9d48200b03ece9eb89f59cd04830e474f293aus_ofac_sdnofac-18222
LegalEntity:aliasCCC COMPANYtw_shtctw-shtc-a3d7c33ece7b1a1ae43dbed5966db8b8f6bddbf0
Organization:aliasCar Care Center CCCengus_ofac_sdnofac-18222
Organization:aliasCar Care Center Companyengus_ofac_sdnofac-18222
LegalEntity:aliasCAR CARE CENTER CCCtw_shtctw-shtc-a3d7c33ece7b1a1ae43dbed5966db8b8f6bddbf0
LegalEntity:aliasCAR CARE CENTER COMPANYtw_shtctw-shtc-a3d7c33ece7b1a1ae43dbed5966db8b8f6bddbf0
LegalEntity:countrylbtw_shtctw-shtc-a3d7c33ece7b1a1ae43dbed5966db8b8f6bddbf0
LegalEntity:countrylbus_sam_exclusionsusgsa-s4mr4l8vk
Organization:countrylbus_ofac_sdnofac-18222
LegalEntity:createdAt2015-06-16us_sam_exclusionsusgsa-s4mr4l8vk
LegalEntity:createdAt2015-06-16us_sam_exclusionsusgsa-s4mr4l8vm
LegalEntity:createdAt2015-06-16us_sam_exclusionsusgsa-s4mr4l8vp
LegalEntity:id308271a30e813148ab9aee53a9cba02a7b32ea12tw_shtctw-shtc-a3d7c33ece7b1a1ae43dbed5966db8b8f6bddbf0
Organization:id0dca5a36aaee5f6f68684b611d4835ce9613fe35us_trade_cslofac-18222
LegalEntity:id0531c8a31d2a0fc4de56c879f8a6f4f0fc6be5deus_sam_exclusionsusgsa-s4mr4l8vk
LegalEntity:id593a66424adbf7e06830f037e9c58552dbc4da6aus_sam_exclusionsusgsa-s4mr4l8vp
LegalEntity:id5f3ee523d25d479e6f68092dfa270cad4cff8393us_sam_exclusionsusgsa-s4mr4l8vm
Organization:id21ee77f72fe4d807e8da2d1f99d2c9230dc3c47cus_ofac_sdnofac-18222
LegalEntity:nameCAR CARE CENTER CCCengus_sam_exclusionsusgsa-s4mr4l8vm
LegalEntity:nameCAR CARE CENTERengus_sam_exclusionsusgsa-s4mr4l8vk
Organization:nameCAR CARE CENTERus_trade_cslofac-18222
LegalEntity:nameCAR CARE CENTER COMPANYengus_sam_exclusionsusgsa-s4mr4l8vp
Organization:nameCar Care Centerengus_ofac_sdnofac-18222
LegalEntity:nameCAR CARE CENTERtw_shtctw-shtc-a3d7c33ece7b1a1ae43dbed5966db8b8f6bddbf0
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=18222us_ofac_sdnofac-18222
Organization:topicssanctionus_ofac_sdnofac-18222
Organization:topicssanctionus_trade_cslofac-18222
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4l8vp
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4l8vm
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4l8vk
LegalEntity:topicsexport.controltw_shtctw-shtc-a3d7c33ece7b1a1ae43dbed5966db8b8f6bddbf0
LegalEntity:uniqueEntityIdYNQRSN47AG45engus_sam_exclusionsusgsa-s4mr4l8vp
LegalEntity:uniqueEntityIdJ3MZKF9X3QC6engus_sam_exclusionsusgsa-s4mr4l8vm
LegalEntity:uniqueEntityIdXVWKDBWFCDJ9engus_sam_exclusionsusgsa-s4mr4l8vk
Organization:weakAliasCCC Companyengus_ofac_sdnofac-18222
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Raw data: CAR CARE CENTER CCC - OpenSanctions