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Global Vision Group

Sanction-linked entity
TypeCompany[sources]
NameGlobal Vision Group · شركة GLOBAL VISION GROUP[sources]
Other nameGLOBAL VISION GROUP · LIMITED LIABILITY COMPANY GLOBAL CONCEPTS GROUP[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryRussia[sources]
KeywordsBusiness and Trade · Private sector · قطاع الأعمال والتجارة · قطاع خاص[sources]
Registration numbernot available[sources]
SummaryCompany under US sanctions for its role in transporting Iranian oil to Syria. · معاقبة أمريكيا لدورها في نقل النفط الايراني لسوريا[sources]
Last changeLast processedFirst seen

Descriptions

Global Vision Group is a company under US sanctions for its role in transporting Iranian oil to Syria.

— Syrian Observatory of Political and Economic Networks non-official source,

معاقبة أمريكيا لدورها في نقل النفط الايراني لسوريا

— Syrian Observatory of Political and Economic Networks non-official source,

Relationships

Data sources

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

External databases

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

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting