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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.
TypeOrganization[sources]
NameGLOBAL CLEANERS S.A.R.L. · Global Cleaners S.A.R.L.[sources]
Other nameGlobal Cleaners, Inc.[sources]
Legal formnot available[sources]
CountryIraq · Lebanon[sources]
Statusnot available[sources]
AddressAirport Road, Beirut · Center Mzannar, Main Street, Second Floor, Baabda · Street 21, Section 929, Al Karrada Area, Baghdad[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration


Source data IDs: ofac-20560

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