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Shor Party

Sanctioned entity

Shor Party is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Partidul Politic Sor · SHOR PARTY · Shor Party				[sources]
Other name	Partidul Sor				[sources]
Incorporation date	1998-06-01 · 1998-06-30				[sources]
Jurisdiction	Moldova				[sources]
Country	Moldova				[sources]
Registration number	not available				[sources]
PermID	`5083518134`				[sources]
Phone	+37360556353				[sources]
Previous name	Ravnopravie				[sources]
Sector	Activities of political organizations				[sources]
Website	partidulsor.md				[sources]
Status	Active				[sources]
Address	36 Vasile Lupu Street, OF 326, Orhei · str. Vasile Lupu nr. 36, of.326, Or. Orhei, Moldova				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-21	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
36 Vasile Lupu Street, OF 326, Orhei	Moldova

Owners
Owner	Percentage held	Start date	End date
Ilan Mironovich Shor	-	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Moldova	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,450

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ca-sema-2-1-md-shor-party · ofac-39599 · permid-5083518134

For experts: raw data explorer

Factsheet Data sources

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