OFAC UID 18222 · SDN · Entity
CAR CARE CENTER
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jun 10, 2015
Also known as
- CAR CARE CENTER CCC · a.k.a.
- CAR CARE CENTER COMPANY · a.k.a.
- CCC COMPANY · a.k.a.
Addresses
- Hadeth Kafaat, Hadi Nasrallah Highway Baabda Lebanon
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Remarks
(Linked To: HIZBALLAH)