GLOBAL VISION GROUP
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (4) |
SYRIA SDGT IFSR IRGC |
| Remark | (Linked To: BANIAS REFINERY COMPANY; Linked To: ALCHWIKI, Mhd Amer) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | GLOBAL VISION GROUP |
|---|---|
| Full name/Name | GLOBAL VISION GROUP |
| Type | Name |
| Last name/Name | LIMITED LIABILITY COMPANY GLOBAL CONCEPTS GROUP |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY GLOBAL CONCEPTS GROUP |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LLC GKG |
|---|---|
| Full name/Name | LLC GKG |
| Type | Alias |
| Quality | Weak |
Addresses (3)
| Street | Staromonetne STR 22/3 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Full address | Staromonetne STR 22/3, Moscow, Russia |
| Street | Office I Room 7 Building 3, House 22 Staromonetny Lane |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Office I Room 7 Building 3, House 22 Staromonetny Lane, Moscow, 119180, Russia |
| Country | Russian Federation |
|---|---|
| Full address | Russia |
Identification documents (3)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 30.04.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.