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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Global Cleaners S.A.R.L. | [sources] | |||
| Other name | 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, LBN · Center Mzannar Baabda Lebanon · Center Mzannar, Main Street, Second Floor, Baabda · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-22755277e07e27203190ee1cb32fdecf84658951 · usgsa-s4mrvrprv · tw-shtc-cc81950563741f2a4fe8912a52be142ca05b1e79 · tw-shtc-7fdfe5b515bc06c7e0ea8920259a39fc32b636d8 · ofac-20560For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Street 21, Section 929, Al Karrada Area, Baghdad | Iraq | |
| Airport Road, Beirut | Lebanon | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Key Hizballah, IRGC-QF Networks in Iraq | ||
| 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 Husayn Tabaja Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Center Mzannar, Main Street, Second Floor, Baabda | Lebanon |