Statements: CCC INC.

Canonical ID: NK-H2kVLXQVkTzmLQKZhAEtYW · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	TEHRAN, C/O PARS HAFEZEH, MIRDAMAD AVENUE, MOHTEHRAN, IRANSSENI SQUARE, FARNAZ STREET	eng	us_bis_denied	`us-bis-9-25-1993-ccc-inc`	2025-05-15
`LegalEntity:address`	C/O PARS HAFEZEH, MIRDAMAD AVENUE, MOHTEHRAN, IRANSSENI SQUARE, FARNAZ STREET		us_trade_csl	`trade-csl-cac6f88cfa362922dac004a3bc3f57cfe25be30d95d107ebe624b6df`	2025-10-01
`LegalEntity:address`	HEINRICHSTRASSE 9-11, D-6000 FRANKFURT	eng	us_bis_denied	`us-bis-9-25-1993-ccc-inc`	2025-05-15
`LegalEntity:address`	HEINRICHSTRASSE 9-11, D-6000 FRANKFURT		us_trade_csl	`trade-csl-cac6f88cfa362922dac004a3bc3f57cfe25be30d95d107ebe624b6df`	2025-10-01
`LegalEntity:country`	de	eng	us_bis_denied	`us-bis-9-25-1993-ccc-inc`	2025-05-15
`LegalEntity:country`	ir		us_trade_csl	`trade-csl-cac6f88cfa362922dac004a3bc3f57cfe25be30d95d107ebe624b6df`	2025-10-01
`LegalEntity:country`	de		us_trade_csl	`trade-csl-cac6f88cfa362922dac004a3bc3f57cfe25be30d95d107ebe624b6df`	2025-10-01
`LegalEntity:country`	ir	eng	us_bis_denied	`us-bis-9-25-1993-ccc-inc`	2025-05-15
`LegalEntity:id`	99d9b79a968a3651b8ac50579ff2875de760fddd	eng	us_bis_denied	`us-bis-9-25-1993-ccc-inc`	2025-09-08
`LegalEntity:id`	5a705e5f98d674423460f019d4285e2d81f68faf	eng	us_bis_denied	`us-bis-9-25-1993-ccc-inc`	2025-09-08
`LegalEntity:id`	c364e6295bd983d10254c12e2f4792415efeb75d		us_trade_csl	`trade-csl-cac6f88cfa362922dac004a3bc3f57cfe25be30d95d107ebe624b6df`	2025-10-01
`LegalEntity:modifiedAt`	2000-03-30	eng	us_bis_denied	`us-bis-9-25-1993-ccc-inc`	2025-05-15
`LegalEntity:name`	CCC INC.	eng	us_bis_denied	`us-bis-9-25-1993-ccc-inc`	2025-05-15
`LegalEntity:name`	CCC INC.		us_trade_csl	`trade-csl-cac6f88cfa362922dac004a3bc3f57cfe25be30d95d107ebe624b6df`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-9-25-1993-ccc-inc`	2025-09-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-cac6f88cfa362922dac004a3bc3f57cfe25be30d95d107ebe624b6df`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-cac6f88cfa362922dac004a3bc3f57cfe25be30d95d107ebe624b6df`	2025-10-01

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