Lists › OFAC SDN › ofac_sdn-39599
SHOR PARTY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 39599.
Programs
Names and aliases
| SHOR PARTY | primary |
| RAVNOPRAVIE | alias (strong) |
| PARTIDUL SOR | alias (strong) |
Details
| Countries |  Moldova |
| Addresses | 36 Vasile Lupu Street OF 326 Orhei Moldova |
Remarks (as published)
(Linked To: SHOR, Ilan Mironovich)
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.