Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | CAR CARE CENTER · Car Care Center | [sources] | |||
Other name | CAR CARE CENTER CCC · CAR CARE CENTER COMPANY · Car Care Center CCC · Car Care Center Company | [sources] | |||
Weak alias | CCC Company | [sources] | |||
Legal form | not available | [sources] | |||
Country | Lebanon | [sources] | |||
Registration number | HM8GHWQD9S33 | [sources] | |||
Unique Entity ID | HM8GHWQD9S33 | [sources] | |||
Status | not available | [sources] | |||
Address | HADETH KAFAAT, HADI NASRALLAH HIGHWAY, BAABDA, LBN · Hadeth Kafaat, Hadi Nasrallah Highway, Baabda | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Hadeth Kafaat, Hadi Nasrallah Highway, Baabda | Lebanon |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Hizballah Terrorism · Sanctioned entity | Providing support to | - | - |