Lists of sanctions
3.135.198.150
18.11.2024 03:22:55

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: 15.11.2024. 20:15
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