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

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Street 21, Section 929, Al Karrada Area, Baghdad	eng	us_ofac_sdn	`ofac-20560`	2023-11-17
`Organization:address`	Airport Road, Beirut	eng	us_ofac_sdn	`ofac-20560`	2023-11-17
`LegalEntity:address`	Airport Road Beirut Lebanon		tw_shtc	`tw-shtc-7fdfe5b515bc06c7e0ea8920259a39fc32b636d8`	2025-08-09
`LegalEntity:address`	Street 21, Section 929, Al Karrada Area Baghdad Iraq		tw_shtc	`tw-shtc-7fdfe5b515bc06c7e0ea8920259a39fc32b636d8`	2025-12-11
`LegalEntity:address`	CENTER MZANNAR, MAIN STREET, SECOND FLOOR, BAABDA	eng	us_sam_exclusions	`usgsa-s4mrvrprv`	2025-12-29
`LegalEntity:address`	Center Mzannar, Main Street, Second Floor Baabda Lebanon		tw_shtc	`tw-shtc-7fdfe5b515bc06c7e0ea8920259a39fc32b636d8`	2025-12-11
`Organization:address`	Center Mzannar, Main Street, Second Floor, Baabda	eng	us_ofac_sdn	`ofac-20560`	2023-11-17
`Organization:addressEntity`	`addr-2debe168ef9ea7bb2c528081887e269d7e90a1b1`		us_ofac_sdn	`ofac-20560`	2026-01-26
`Organization:addressEntity`	`addr-6241c90e81af563f09df99612a98f282c184c121`		us_ofac_sdn	`ofac-20560`	2026-01-26
`Organization:addressEntity`	`addr-cfb503263e1180d2c9a6d69d89afdc50c873bd30`		us_ofac_sdn	`ofac-20560`	2026-01-26
`LegalEntity:alias`	GLOBAL CLEANERS, INC.		tw_shtc	`tw-shtc-7fdfe5b515bc06c7e0ea8920259a39fc32b636d8`	2025-08-09
`Organization:alias`	Global Cleaners, Inc.	eng	us_ofac_sdn	`ofac-20560`	2023-04-20
`Organization:country`	iq		us_ofac_sdn	`ofac-20560`	2023-04-20
`Organization:country`	lb		us_ofac_sdn	`ofac-20560`	2023-04-20
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-7fdfe5b515bc06c7e0ea8920259a39fc32b636d8`	2025-08-09
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-7fdfe5b515bc06c7e0ea8920259a39fc32b636d8`	2025-08-09
`LegalEntity:country`	lb		us_sam_exclusions	`usgsa-s4mrvrprv`	2025-02-20
`LegalEntity:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrprv`	2025-02-20
`Company:id`	5de032321795d06dbff3a101637723b670983eee		ext_us_ofac_press_releases	`ofac-pr-22755277e07e27203190ee1cb32fdecf84658951`	2026-01-06
`Organization:id`	df8efd7c028902e50065700a097802a5538a3382		us_trade_csl	`ofac-20560`	2026-01-06
`Organization:id`	2e6e3718e2437eb62fce26a6c7168ba305348889		us_ofac_sdn	`ofac-20560`	2026-01-26
`LegalEntity:id`	d40d13dffa03cc0f2aafdc5a76b421bfefe1d4d7		tw_shtc	`tw-shtc-7fdfe5b515bc06c7e0ea8920259a39fc32b636d8`	2025-12-11
`LegalEntity:id`	c25da013b63fd307926bdb56c1af6228ff4625f9		us_sam_exclusions	`usgsa-s4mrvrprv`	2026-01-06
`LegalEntity:name`	GLOBAL CLEANERS S.A.R.L.	eng	us_sam_exclusions	`usgsa-s4mrvrprv`	2025-02-20
`LegalEntity:name`	GLOBAL CLEANERS S.A.R.L.		tw_shtc	`tw-shtc-7fdfe5b515bc06c7e0ea8920259a39fc32b636d8`	2025-08-09
`Company:name`	Global Cleaners S.A.R.L.	eng	ext_us_ofac_press_releases	`ofac-pr-22755277e07e27203190ee1cb32fdecf84658951`	2025-12-31
`Organization:name`	Global Cleaners S.A.R.L.	eng	us_ofac_sdn	`ofac-20560`	2023-04-20
`Organization:name`	GLOBAL CLEANERS S.A.R.L.		us_trade_csl	`ofac-20560`	2024-05-07
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-20560`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20560		us_ofac_sdn	`ofac-20560`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm546		ext_us_ofac_press_releases	`ofac-pr-22755277e07e27203190ee1cb32fdecf84658951`	2025-12-31
`Organization:topics`	sanction		us_trade_csl	`ofac-20560`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrprv`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-20560`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-7fdfe5b515bc06c7e0ea8920259a39fc32b636d8`	2025-08-09
`LegalEntity:uniqueEntityId`	F9ZNEXGBH4L1	eng	us_sam_exclusions	`usgsa-s4mrvrprv`	2025-04-02

Previous
1 - 36 of 36
Next