OFAC UID 26119 · SDN · Entity
GLOBAL VISION GROUP
Also known as
- LIMITED LIABILITY COMPANY GLOBAL CONCEPTS GROUP · a.k.a.
- LLC GKG · a.k.a.
Addresses
- Office I Room 7 Building 3, House 22 Staromonetny Lane Moscow 119180 Russia
- Russia
- Staromonetne STR 22/3 Moscow Russia
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)