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

Canonical ID: NK-nnzh33k73Cr56kfDiSC4Nf · Entity type: Organization (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
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-7fdfe5b515bc06c7e0ea8920259a39fc32b636d8`	2025-08-09
`Organization:topics`	sanction		us_trade_csl	`ofac-20560`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrprv`	2025-02-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-20560`	2023-04-20