Search OpenSanctions

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	2024-05-07	Last checked	2024-05-17	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
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Moldova	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,945

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

External databases

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

LSEG PermID Open Data2,460

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk