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 changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Address | ||
---|---|---|
Full address | Country | |
Center Mzannar, Main Street, Second Floor, Baabda | Lebanon | |
Street 21, Section 929, Al Karrada Area, Baghdad | Iraq | |
Airport Road, Beirut | Lebanon |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
HEZBOLLAH | Providing support to | - | - |