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