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Global Vision Group

On the SDN listEntitySDGTIRGCIFSR

Global Vision Group (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, IRGC, IFSR. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • LIMITED LIABILITY COMPANY GLOBAL CONCEPTS GROUP · aka

Addresses on file

  • Office I Room 7, Building 3, House 22, Staromonetny Lane, Moscow 119180, Russia
  • Russia
  • Staromonetne STR 22/3, Moscow, Russia

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; alt. Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'LLC GKG'; Linked To: ALCHWIKI, Mhd Amer.