SanctionScopeProgramsCountriesPartiesScreenAPI

GLOBAL VISION GROUP

Entity · Moscow · 4 linked parties

View on the map

Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
SDGT, IFSR, IRGC
Address
Office I Room 7, Building 3, House 22, Staromonetny Lane, Moscow, 119180, RU
RU
Staromonetne STR 22/3, Moscow, RU
Office I Room 7, Building 3, House 22, Staromonetny Lane, Moscow, 119180, RU
Also known as
LIMITED LIABILITY COMPANY GLOBAL CONCEPTS GROUP; LLC GKG
Identifiers
Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: ALCHWIKI, Mhd Amer)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to