Shor Party

Restricted

Shor Party is found actively sanctioned on 4 sanction lists.

See the individual lists below.

View Citation

We have found 3 different aliases by which Shor Party is known as:

Country

Moldova

Our sanctions database shows 2 different Addresses for Shor Party:

Address 1 : Moldova

Address 2 : 36 Vasile Lupu Street OF 326 Orhei Moldova

ID Details

ID NUMBER : Activities of political organizations

ID TYPE : Organization Type:

ID NUMBER : Jun 1998

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Shor Party Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	May 30, 2023	active
Specially Designated Nationals List	U.S. Department of The Treasury	Oct 27, 2022	active
Canada Restricted Parties- Moldova	Global Affairs Canada	Dec 6, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active