Lists of sanctions

3.14.64.102

30.04.2025 09:48:04

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. 09:16

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