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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 · Partidul Sor · RAVNOPRAVIE				[sources]
Incorporation date	1998-06-01 · 1998-06-30				[sources]
Jurisdiction	Moldova				[sources]
Country	Moldova				[sources]
PermID	`5083518134`				[sources]
Phone	+37360556353				[sources]
Previous name	Ravnopravie				[sources]
Registration number	`R3AMARC2ZBE8`				[sources]
Sector	Activities of political organizations				[sources]
Website	partidulsor.md				[sources]
Status	Active				[sources]
Address	36 VASILE LUPU STREET, OF 326, ORHEI, MDA · 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 change	2024-11-02	Last processed	2024-11-02	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	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-10-26	-
Global Affairs Canada	Moldova	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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 · ITA

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

PermID Open Data2,960

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 · non-official source

Source data IDs: usgsa-s4mrn6q30 · ca-sema-2-1-md-shor-party · permid-5083518134 · ca-sema-42cbef71dd77346645a1f559920d9ad006f556cf · ofac-39599

For experts: raw data explorer

Factsheet Data sources

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