OFAC SDNCriticalEntity

GLOBAL CLEANERS S.A.R.L.

🇱🇧Lebanon20560

FEOC Flagged

GLOBAL CLEANERS S.A.R.L. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowLebanon (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

GLOBAL CLEANERS S.A.R.L.

Lebanon

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: GLOBAL CLEANERS S.A.R.L.#20560

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

GLOBAL CLEANERS S.A.R.L.

Lebanon

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

GLOBAL CLEANERS, INC.

Known addresses

Center Mzannar, Main Street, Second Floor, Baabda, Lebanon
Airport Road, Beirut, Lebanon
Street 21, Section 929, Al Karrada Area, Baghdad, Iraq

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HIZBALLAH; Linked To: TABAJA, Adham Husayn.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "20560",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 20560",
  "entity_name": "GLOBAL CLEANERS S.A.R.L.",
  "entity_type": "Entity",
  "country": "Lebanon",
  "aliases": [
    "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"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "20560",
    "program": "SDGT",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HIZBALLAH; Linked To: TABAJA, Adham Husayn.",
    "tonnage": "-0- ",
    "sdn_name": "GLOBAL CLEANERS S.A.R.L.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.