Lists of sanctions
3.142.83.171
03.05.2025 01:49:26

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. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.