Shor Party

• OFAC SDN (US)Active listingID 39599

  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>39599</uid>
      <lastName>SHOR PARTY</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: SHOR, Ilan Mironovich)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>155845</uid>
          <idType>Organization Established Date</idType>
          <idNumber>Jun 1998</idNumber>
        </id>
        <id>
          <uid>174790</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>156060</uid>
          <idType>Organization Type:</idType>
          <idNumber>Activities of political organizations</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>61687</uid>
          <type>f.k.a.</type>
          <category>strong</category>
          <lastName>RAVNOPRAVIE</lastName>
        </aka>
        <aka>
          <uid>61688</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>PARTIDUL SOR</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>58969</uid>
          <address1>36 Vasile Lupu Street</address1>
          <address2>OF 326</address2>
          <city>Orhei</city>
          <country>Moldova</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  SHOR PARTY

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  RAVNOPRAVIE · PARTIDUL SOR

  Countries

  Moldova

  Addresses

  36 Vasile Lupu Street, OF 326, Orhei, Moldova

  Identifiers

  Organization Established Date: Jun 1998

  Organization Type:: Activities of political organizations

  Linked to (per list)

  SHOR, Ilan Mironovich

  Remarks

  (Linked To: SHOR, Ilan Mironovich)

No linked parties recorded on the lists.

No list changes detected since monitoring began.