GLOBAL CLEANERS SARL
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GLOBAL CLEANERS SARL is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 2 different aliases by which GLOBAL CLEANERS SARL is known as:
- GLOBAL CLEANERS, INC.
- GLOBAL CLEANERS, INC
Country
Iraq, Lebanon
Our sanctions database shows 8 different Addresses for GLOBAL CLEANERS SARL:
Address 1 : Airport Road Beirut Lebanon
Address 2 : Street 21, Section 929 Al Karrada Area Baghdad Iraq
Address 3 : Airport Road Beirut Lebanon
Address 4 : Airport Road Beirut Lebano
Address 5 : Center Mzannar Main Street, Second Floor Baabda Lebano
Address 6 : Street 21, Section 929 Al Karrada Area Baghdad Iraq
Address 7 : Center Mzannar Main Street, Second Floor Baabda Lebanon
Address 8 : Center Mzannar Main Street, Second Floor Baabda Lebanon
ID Details
ID NUMBER : Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
ID TYPE : Additional Sanctions Information -
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GLOBAL CLEANERS SARL Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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