Lists › OFAC SDN › ofac_sdn-20560
GLOBAL CLEANERS S.A.R.L.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 20560.
Programs
Names and aliases
| GLOBAL CLEANERS S.A.R.L. | primary |
| GLOBAL CLEANERS, INC. | alias (strong) |
Details
| Countries |  Iraq  Lebanon |
| Addresses | Center Mzannar Main Street, Second Floor Baabda Lebanon; Airport Road Beirut Lebanon; Street 21, Section 929 Al Karrada Area Baghdad Iraq |
Remarks (as published)
(Linked To: HIZBALLAH; Linked To: TABAJA, Adham Husayn)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.