SHOR PARTY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: SHOR, Ilan Mironovich) |
| Date of publication | 26.10.2022 |
Names (3)
| Last name/Name | SHOR PARTY |
|---|---|
| Full name/Name | SHOR PARTY |
| Type | Name |
| Last name/Name | RAVNOPRAVIE |
|---|---|
| Full name/Name | RAVNOPRAVIE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PARTIDUL SOR |
|---|---|
| Full name/Name | PARTIDUL SOR |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 36 Vasile Lupu Street OF 326 |
|---|---|
| City | Orhei |
| Country | Moldova, Republic of |
| Full address | 36 Vasile Lupu Street OF 326, Orhei, Moldova |
Identification documents (3)
| Type | Organization Established Date: Jun 1998 |
|---|
| Type | Organization Type:: Activities of political organizations |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 01:16
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