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

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCENTER MZANNAR, MAIN STREET, SECOND FLOOR, BAABDA, LBNengus_sam_exclusionsusgsa-s4mrvrprv
Organization:addressAirport Road, Beirutengus_ofac_sdnofac-20560
Organization:addressCenter Mzannar, Main Street, Second Floor, Baabdaengus_ofac_sdnofac-20560
LegalEntity:addressAirport Road Beirut Lebanontw_shtctw-shtc-7fdfe5b515bc06c7e0ea8920259a39fc32b636d8
LegalEntity:addressCenter Mzannar Baabda Lebanontw_shtctw-shtc-7fdfe5b515bc06c7e0ea8920259a39fc32b636d8
Organization:addressStreet 21, Section 929, Al Karrada Area, Baghdadengus_ofac_sdnofac-20560
LegalEntity:addressStreet 21, Section 929 Baghdad Iraqtw_shtctw-shtc-7fdfe5b515bc06c7e0ea8920259a39fc32b636d8
Organization:addressEntityaddr-ebee88fcad8c7d8d5ab50ef3e0dd4457696d6445engus_ofac_sdnofac-20560
Organization:addressEntityaddr-16310b86de5fefb1a0650e95ea9e199996f534e6engus_ofac_sdnofac-20560
Organization:addressEntityaddr-e400282e358829953a2c8d61b86699aa9690f65aengus_ofac_sdnofac-20560
Organization:aliasGlobal Cleaners, Inc.engus_ofac_sdnofac-20560
LegalEntity:aliasGLOBAL CLEANERS, INC.tw_shtctw-shtc-7fdfe5b515bc06c7e0ea8920259a39fc32b636d8
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvrprv
LegalEntity:countrylbtw_shtctw-shtc-7fdfe5b515bc06c7e0ea8920259a39fc32b636d8
Organization:countrylbengus_ofac_sdnofac-20560
Organization:countryiqengus_ofac_sdnofac-20560
LegalEntity:countryiqtw_shtctw-shtc-7fdfe5b515bc06c7e0ea8920259a39fc32b636d8
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrprv
Organization:iddf8efd7c028902e50065700a097802a5538a3382us_trade_cslofac-20560
LegalEntity:id2d5f61a0cf678a2489c2b12b6681656f930e9780tw_shtctw-shtc-7fdfe5b515bc06c7e0ea8920259a39fc32b636d8
LegalEntity:id2a08f6c0ee0d30affbb06d011635f679b668c290engus_sam_exclusionsusgsa-s4mrvrprv
Organization:idcaa47b9d4d72507a60156ce8ffa570c735a24dd3engus_ofac_sdnofac-20560
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=20560engus_ofac_sdnofac-20560
Organization:topicssanctionengus_ofac_sdnofac-20560
Organization:topicssanctionus_trade_cslofac-20560
LegalEntity:topicsexport.controltw_shtctw-shtc-7fdfe5b515bc06c7e0ea8920259a39fc32b636d8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrprv
LegalEntity:uniqueEntityIdF9ZNEXGBH4L1engus_sam_exclusionsusgsa-s4mrvrprv
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