GLOBAL VISION GROUP (US)

Brief

Sanctioned under 'IRGC' and other sanctions.


Basic Information

Entity Name: Global Vision Group

Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Office I Room 7, Building 3, House 22, Staromonetny Lane, Moscow, Russia

Known Location: Russia

Known Location: Staromonetne STR 22/3, Moscow, Russia


Known Aliases

  • Общество с Ограниченной Ответственностью Глобальные Концепции Групп
  • ООО ГКГ

US Treasury