Lists › OFAC SDN › ofac_sdn-18222
CAR CARE CENTER
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 18222.
Programs
Names and aliases
| CAR CARE CENTER | primary |
| CAR CARE CENTER CCC | alias (strong) |
| CAR CARE CENTER COMPANY | alias (strong) |
| CCC COMPANY | alias (weak) |
Details
| Countries |  Lebanon |
| Addresses | Hadeth Kafaat, Hadi Nasrallah Highway Baabda Lebanon |
Remarks (as published)
(Linked To: HIZBALLAH)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.