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Shor Party

On the SDN listEntityRUSSIA-EO14024

Shor Party (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Moldova. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • RAVNOPRAVIE · fka
  • PARTIDUL SOR · aka

Addresses on file

  • 36 Vasile Lupu Street, OF 326, Orhei, Moldova

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date Jun 1998; Organization Type: Activities of political organizations; Linked To: SHOR, Ilan Mironovich.