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Car Care Center
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Car Care Center
Source: US OFAC SDN
Program: SDGT
Designation Date: 10-Jun-2015
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Basic Information:
Designation Dates: 10-Jun-2015
Addresses: Hadeth Kafaat, Hadi Nasrallah Highway, Baabda, Lebanon
Remarks: (Linked To: HIZBALLAH)
Profile Id: 18222
Countries: Lebanon
Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Hadeth Kafaat, Hadi Nasrallah Highway, Baabda, Lebanon
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (3):
a.k.a.
(weak) 		CCC Company
a.k.a.
(strong) 		Car Care Center CCC
a.k.a.
(strong) 		Car Care Center Company
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