GLOBAL CLEANERS S.A.R.L.
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Oct 20, 2016
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Hizballah Financial Sanctions Regulations
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Also known as
- GLOBAL CLEANERS, INC.
Addresses
- Center Mzannar Main Street, Second Floor Baabda Lebanon
- Airport Road Beirut Lebanon
- Street 21, Section 929 Al Karrada Area Baghdad Iraq
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)