GLOBAL VISION GROUP

AKA

LIMITED LIABILITY COMPANY GLOBAL CONCEPTS GROUP
LLC GKG

Identifications

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

Addresses

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

Specially Designated Nationals (SDN) - Treasury Department (list)

(Linked To: BANIAS REFINERY COMPANY; Linked To: ALCHWIKI, Mhd Amer)
Designated under: IFSR, IRGC, SDGT, SYRIA

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