Car Care Center OFAC sanctioned

Organization · LB · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 270614068
Type: Organization
Sanctions program: US-TERR
Country: LB
Aliases tracked: 3

Aliases / AKAs

CCC Company (a.k.a.)
Car Care Center CCC (a.k.a.)
Car Care Center Company (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗