Lists › OFAC SDN › ofac_sdn-26119
GLOBAL VISION GROUP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26119.
Programs
Names and aliases
| GLOBAL VISION GROUP | primary |
| LIMITED LIABILITY COMPANY GLOBAL CONCEPTS GROUP | alias (strong) |
| LLC GKG | alias (weak) |
Details
| Countries |  Russia |
| Addresses | Office I Room 7 Building 3, House 22 Moscow 119180 Russia; Russia; Staromonetne STR 22/3 Moscow Russia |
Remarks (as published)
(Linked To: ALCHWIKI, Mhd Amer)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.