OFAC UID 20560 · SDN · Entity
GLOBAL CLEANERS S.A.R.L.
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Oct 20, 2016
Also known as
- GLOBAL CLEANERS, INC. · a.k.a.
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)