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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCenter Mzannar, Main Street, Second Floor, Baabdaengus_ofac_sdnofac-20560
Organization:addressAirport Road, Beirutengus_ofac_sdnofac-20560
Organization:addressStreet 21, Section 929, Al Karrada Area, Baghdadengus_ofac_sdnofac-20560
Organization:addressEntityaddr-16310b86de5fefb1a0650e95ea9e199996f534e6engus_ofac_sdnofac-20560
Organization:addressEntityaddr-ebee88fcad8c7d8d5ab50ef3e0dd4457696d6445engus_ofac_sdnofac-20560
Organization:addressEntityaddr-e400282e358829953a2c8d61b86699aa9690f65aengus_ofac_sdnofac-20560
Organization:aliasGlobal Cleaners, Inc.engus_ofac_sdnofac-20560
Organization:countryiqengus_ofac_sdnofac-20560
Organization:countrylbengus_ofac_sdnofac-20560
Organization:idcaa47b9d4d72507a60156ce8ffa570c735a24dd3engus_ofac_sdnofac-20560
Organization:nameGlobal Cleaners S.A.R.L.engus_ofac_sdnofac-20560
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
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