Statements: Global Cleaners S.A.R.L.

Canonical ID: NK-nnzh33k73Cr56kfDiSC4Nf · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressStreet 21, Section 929, Al Karrada Area Baghdad Iraqtw_shtctw-shtc-7fdfe5b515bc06c7e0ea8920259a39fc32b636d8
LegalEntity:addressCENTER MZANNAR, MAIN STREET, SECOND FLOOR, BAABDAengus_sam_exclusionsusgsa-s4mrvrprv
Organization:addressStreet 21, Section 929, Al Karrada Area, Baghdadengus_ofac_sdnofac-20560
Organization:addressAirport Road, Beirutengus_ofac_sdnofac-20560
Organization:addressCenter Mzannar, Main Street, Second Floor, Baabdaengus_ofac_sdnofac-20560
LegalEntity:addressCenter Mzannar, Main Street, Second Floor Baabda Lebanontw_shtctw-shtc-7fdfe5b515bc06c7e0ea8920259a39fc32b636d8
LegalEntity:addressAirport Road Beirut Lebanontw_shtctw-shtc-7fdfe5b515bc06c7e0ea8920259a39fc32b636d8
Organization:addressEntityaddr-16310b86de5fefb1a0650e95ea9e199996f534e6us_ofac_sdnofac-20560
Organization:addressEntityaddr-ebee88fcad8c7d8d5ab50ef3e0dd4457696d6445us_ofac_sdnofac-20560
Organization:addressEntityaddr-e400282e358829953a2c8d61b86699aa9690f65aus_ofac_sdnofac-20560
LegalEntity:aliasGLOBAL CLEANERS, INC.tw_shtctw-shtc-7fdfe5b515bc06c7e0ea8920259a39fc32b636d8
Organization:aliasGlobal Cleaners, Inc.engus_ofac_sdnofac-20560
LegalEntity:countryiqtw_shtctw-shtc-7fdfe5b515bc06c7e0ea8920259a39fc32b636d8
LegalEntity:countrylbus_sam_exclusionsusgsa-s4mrvrprv
Organization:countrylbus_ofac_sdnofac-20560
Organization:countryiqus_ofac_sdnofac-20560
LegalEntity:countrylbtw_shtctw-shtc-7fdfe5b515bc06c7e0ea8920259a39fc32b636d8
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrprv
Company:id5de032321795d06dbff3a101637723b670983eeeext_us_ofac_press_releasesofac-pr-22755277e07e27203190ee1cb32fdecf84658951
Organization:idff82d7bed25a2cc59ae791b5463541624a37440bus_ofac_sdnofac-20560
LegalEntity:idd40d13dffa03cc0f2aafdc5a76b421bfefe1d4d7tw_shtctw-shtc-7fdfe5b515bc06c7e0ea8920259a39fc32b636d8
Organization:iddf8efd7c028902e50065700a097802a5538a3382us_trade_cslofac-20560
LegalEntity:idc25da013b63fd307926bdb56c1af6228ff4625f9us_sam_exclusionsusgsa-s4mrvrprv
Company:nameGlobal Cleaners S.A.R.L.engext_us_ofac_press_releasesofac-pr-22755277e07e27203190ee1cb32fdecf84658951
LegalEntity:nameGLOBAL CLEANERS S.A.R.L.tw_shtctw-shtc-7fdfe5b515bc06c7e0ea8920259a39fc32b636d8
Organization:nameGLOBAL CLEANERS S.A.R.L.us_trade_cslofac-20560
Organization:nameGlobal Cleaners S.A.R.L.engus_ofac_sdnofac-20560
LegalEntity:nameGLOBAL CLEANERS S.A.R.L.engus_sam_exclusionsusgsa-s4mrvrprv
Organization:programIdUS-TERRengus_ofac_sdnofac-20560
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20560us_ofac_sdnofac-20560
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm546ext_us_ofac_press_releasesofac-pr-22755277e07e27203190ee1cb32fdecf84658951
Organization:topicssanctionus_ofac_sdnofac-20560
Organization:topicssanctionus_trade_cslofac-20560
LegalEntity:topicsexport.controltw_shtctw-shtc-7fdfe5b515bc06c7e0ea8920259a39fc32b636d8
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrprv
LegalEntity:uniqueEntityIdF9ZNEXGBH4L1engus_sam_exclusionsusgsa-s4mrvrprv
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