OFAC UID 26119 · SDN · Entity

GLOBAL VISION GROUP

List
SDN
Type
Entity
Programs
SDGTIFSRIRGC
Designated
Nov 20, 2018

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)