Shor Party
- Listed by OFAC SDN (US)
- Moldova
- 2 aliases
List entries (1)
Raw record available under each Source badge- 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 1998Organization Type:: Activities of political organizations
- Linked to (per list)
- SHOR, Ilan Mironovich
- Remarks
- (Linked To: SHOR, Ilan Mironovich)
Linked parties & vessels (0)
No linked parties recorded on the lists.
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.