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Global Cleaners S.A.R.L.

Debarred entity · Export controlled · Sanctioned entity

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

Type	Company				[sources]
Name	Global Cleaners S.A.R.L.				[sources]
Alias	Global Cleaners, Inc.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iraq · Lebanon				[sources]
Registration number	not available				[sources]
Unique Entity ID	`F9ZNEXGBH4L1`				[sources]
Address	Airport Road Beirut Lebanon · Airport Road, Beirut · CENTER MZANNAR, MAIN STREET, SECOND FLOOR, BAABDA · Center Mzannar, Main Street, Second Floor Baabda Lebanon · Center Mzannar, Main Street, Second Floor, Baabda · 2 more...				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Center Mzannar, Main Street, Second Floor, Baabda	Lebanon
Airport Road, Beirut

Documents
Document	Date
Treasury Sanctions Key Hizballah, IRGC-QF Networks in Iraq	2018-11-13

Linked to
Object	Role	Start date	End date
Hizballah Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
Adham Tabaja Export controlled · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,756

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

United States · OFAC

US SAM Procurement Exclusions105,237

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,583

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

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,969

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,541

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-20560 · tw-shtc-7fdfe5b515bc06c7e0ea8920259a39fc32b636d8 · usgsa-s4mrvrprv · ofac-pr-22755277e07e27203190ee1cb32fdecf84658951 · tw-shtc-cc81950563741f2a4fe8912a52be142ca05b1e79

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