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Car Care Center

Sanctioned entity
TypeOrganization[sources]
NameCAR CARE CENTER · Car Care Center[sources]
Other nameCAR CARE CENTER CCC · CAR CARE CENTER COMPANY · Car Care Center CCC · Car Care Center Company[sources]
Weak aliasCCC Company[sources]
Legal formnot available[sources]
CountryLebanon[sources]
Registration numberHM8GHWQD9S33[sources]
Unique Entity IDHM8GHWQD9S33[sources]
Statusnot available[sources]
AddressHADETH KAFAAT, HADI NASRALLAH HIGHWAY, BAABDA, LBN · Hadeth Kafaat, Hadi Nasrallah Highway, Baabda[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: usgsa-s4mr4l8vk · ofac-18222

For experts: raw data explorer