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Global Cleaners S.A.R.L.

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameGlobal Cleaners S.A.R.L.[sources]
Other nameGlobal Cleaners, Inc.[sources]
Legal formnot available[sources]
CountryIraq · Lebanon[sources]
Unique Entity IDF9ZNEXGBH4L1[sources]
Statusnot available[sources]
AddressAirport 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 · 2 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,873

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

US Trade Consolidated Screening List (CSL)22,222

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 of America · ITA

US SAM Procurement Exclusions105,846

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

United States of America · GSA

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

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