CAR CARE CENTER
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HIZBALLAH) |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | CAR CARE CENTER |
|---|---|
| Full name/Name | CAR CARE CENTER |
| Type | Name |
| Last name/Name | CAR CARE CENTER CCC |
|---|---|
| Full name/Name | CAR CARE CENTER CCC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CAR CARE CENTER COMPANY |
|---|---|
| Full name/Name | CAR CARE CENTER COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CCC COMPANY |
|---|---|
| Full name/Name | CCC COMPANY |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Hadeth Kafaat, Hadi Nasrallah Highway |
|---|---|
| City | Baabda |
| Country | Lebanon |
| Full address | Hadeth Kafaat, Hadi Nasrallah Highway, Baabda, Lebanon |
Identification documents (2)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
Historical data
No records
Updated: 03.05.2025. 13:16
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