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Global Cleaners S.A.R.L.

Sanctioned entity

Global Cleaners S.A.R.L. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GLOBAL CLEANERS S.A.R.L. · Global Cleaners S.A.R.L.				[sources]
Other name	Global Cleaners, Inc.				[sources]
Legal form	not available				[sources]
Country	Iraq · Lebanon				[sources]
Status	not available				[sources]
Address	Airport Road, Beirut · Center Mzannar, Main Street, Second Floor, Baabda · Street 21, Section 929, Al Karrada Area, Baghdad				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Airport Road, Beirut	Lebanon
Street 21, Section 929, Al Karrada Area, Baghdad	Iraq
Center Mzannar, Main Street, Second Floor, Baabda	Lebanon

Linked to
Object	Role	Start date	End date
Hizballah	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-20560

For experts: raw data explorer

Factsheet Data sources

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