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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GLOBAL CLEANERS S.A.R.L. · Global Cleaners S.A.R.L. | [sources] | |||
| Other name | Global Cleaners, Inc. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iraq · Lebanon | [sources] | |||
| Status | not available | [sources] | |||
| Address | Airport Road, Beirut · Center Mzannar, Main Street, Second Floor, Baabda · Street 21, Section 929, Al Karrada Area, Baghdad | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Airport Road, Beirut | Lebanon | |
| Center Mzannar, Main Street, Second Floor, Baabda | Lebanon | |
| Street 21, Section 929, Al Karrada Area, Baghdad | Iraq | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah Terrorism · Sanctioned entity | Providing support to | - | - | |