SDN list · entry 20560
Global Cleaners S.A.R.L.
Yes. Global Cleaners S.A.R.L. is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 20560, added on October 20, 2016. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | October 20, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Global Cleaners S.A.R.L. | Primary name | strong |
| Global Cleaners, Inc. | A.K.A. | strong |
Details published by OFAC
| Address | Center Mzannar, Main Street, Second Floor, Baabda, LebanonAirport Road, Beirut, LebanonStreet 21, Section 929, Al Karrada Area, Baghdad, Iraq |
|---|---|
| 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 |
Legal basis
- Executive Order 13224 (Terrorism)