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Car Care Center

Sanctioned entity

Car Care Center is subject to sanctions. See the individual program listings below.

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]
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	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Hadeth Kafaat, Hadi Nasrallah Highway, Baabda	Lebanon

Linked to
Object	Role	Start date	End date
Hizballah	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: ofac-18222 · usgsa-s4mr4l8vk

For experts: raw data explorer

Factsheet Data sources

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