GLOBAL CLEANERS S.A.R.L. (US)

Brief

Sanctioned under 'SDGT' and other sanctions.


Basic Information

Entity Name: Global Cleaners S.A.R.L.

Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Known Location: Center Mzannar, Main Street, Second Floor, Baabda, Lebanon

Known Location: Airport Road, Beirut, Lebanon

Known Location: Street 21, Section 929, Al Karrada Area, Baghdad, Iraq


Known Aliases

  • Global Cleaners, Inc.

US Treasury