GLOBAL CLEANERS S.A.R.L.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HIZBALLAH; Linked To: TABAJA, Adham Husayn) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | GLOBAL CLEANERS S.A.R.L. |
|---|---|
| Full name/Name | GLOBAL CLEANERS S.A.R.L. |
| Type | Name |
| Last name/Name | GLOBAL CLEANERS, INC. |
|---|---|
| Full name/Name | GLOBAL CLEANERS, INC. |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | Airport Road |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | Airport Road, Beirut, Lebanon |
| Street | Street 21, Section 929 Al Karrada Area |
|---|---|
| City | Baghdad |
| Country | Iraq |
| Full address | Street 21, Section 929 Al Karrada Area, Baghdad, Iraq |
| Street | Center Mzannar Main Street, Second Floor |
|---|---|
| City | Baabda |
| Country | Lebanon |
| Full address | Center Mzannar Main Street, Second Floor, Baabda, Lebanon |
Identification documents (2)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 02:16
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