GLOBAL CLEANERS S.A.R.L.

Entity · Beirut · 2 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDGT

Address

Center Mzannar, Main Street, Second Floor, Baabda, LB
Airport Road, Beirut, LB
Street 21, Section 929, Al Karrada Area, Baghdad, IQ
Airport Road, Beirut, LB

Also known as

GLOBAL CLEANERS, INC.

Identifiers

Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Remarks

(Linked To: HIZBALLAH; Linked To: TABAJA, Adham Husayn)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• HIZBALLAH Entity, Lebanon
• TABAJA, Adham Husayn Individual, Lebanon