Global Vision Group

• OFAC SDN (US)Active listingID 26119

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>26119</uid>
      <lastName>GLOBAL VISION GROUP</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: ALCHWIKI, Mhd Amer)</remarks>
      <programList>
        <program>SDGT</program>
        <program>IFSR</program>
        <program>IRGC</program>
      </programList>
      <idList>
        <id>
          <uid>130454</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations</idNumber>
        </id>
        <id>
          <uid>130457</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
        <id>
          <uid>186842</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>41140</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>LIMITED LIABILITY COMPANY GLOBAL CONCEPTS GROUP</lastName>
        </aka>
        <aka>
          <uid>41141</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>LLC GKG</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>39576</uid>
          <address1>Office I Room 7</address1>
          <address2>Building 3, House 22</address2>
          <address3>Staromonetny Lane</address3>
          <city>Moscow</city>
          <postalCode>119180</postalCode>
          <country>Russia</country>
        </address>
        <address>
          <uid>39580</uid>
          <country>Russia</country>
        </address>
        <address>
          <uid>39581</uid>
          <address1>Staromonetne STR 22/3</address1>
          <city>Moscow</city>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  GLOBAL VISION GROUP

  Programmes / regimes

  SDGT · IFSR · IRGC

  Aliases

  LIMITED LIABILITY COMPANY GLOBAL CONCEPTS GROUP · LLC GKG

  Countries

  Russia

  Addresses

  Office I Room 7, Building 3, House 22, Staromonetny Lane, Moscow, 119180, Russia

  Russia

  Staromonetne STR 22/3, Moscow, Russia

  Linked to (per list)

  ALCHWIKI, Mhd Amer

  Remarks

  (Linked To: ALCHWIKI, Mhd Amer)

No list changes detected since monitoring began.