Nex Systems
Organization

CAR CARE CENTER CCC

Sanctioned entity

Lebanon. Named in 5 sanctions listings.

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Summary

(also CAR CARE CENTER)

Sanctions and listings5

  • Effective
    26 Nov 2015

    Official designation

    Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia

    Programme SA-UNSC1373pctc.pss.gov.sa

  • Listed
    10 Jun 2015

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 18222treasury.govofac.treasury.gov

  • Listed
    16 Jun 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Jun 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Jun 2015
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Other links2

All 2 markedSanctionedTerrorismDebarredExport controlledPerson of interest
  • Hizballah
    Linked to
    "Providing support to"United StatesLebanon
  • Hizballah
    Linked to
    "Linked terrorist organization"United StatesLebanon

Other names5

Also known as4

Car Care Center CCCCar Care Center CompanyCAR CARE CENTER COMPANYCar Care Center

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

CCC Company

Addresses3

  • Hadeth Kafaat, Hadi Nasrallah Highway Baabda Lebanon

  • Hadeth Kafaat, Hadi Nasrallah Highway, Baabda

  • Baabda, Lebanon

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