Global Vision Group
Sanctioned entityRussia. Named in 3 sanctions listings.
Summary
"The scheme was centered on Syrian national Mohammad Amer Alchwiki and his Russia-based company, Global Vision Group."; "Global Vision worked with Russian state-owned company Promsyrioimport to facilitate shipments of Iranian oil to Syria."; "Iran sent funds to Russia through Alchwiki and Global Vision."
(also GLOBAL VISION GROUP)
Sanctions and listings3
- Listed
- 21 Nov 2018
- Effective
- 20 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 20 Nov 2018
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRGC, block, IFSR and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions
Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 26119treasury.govofac.treasury.gov
- Listed
- 21 Nov 2018
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections5
Owned by1
- Mhd Amer ALCHWIKISanctionedDebarredExport controlledPerson of interestShare not statedOwned or Controlled BySyriaUnited Kingdom
Other links4
All 4 markedSanctioned- PersonMhd Amer ALCHWIKIDebarredExport controlledPerson of interestRepresented by"Acting for or on behalf of"Born 4 Sep 1972SyriaUnited Kingdom
- OrganizationMIR BIZNES BANKDebarredExport controlledTrade riskPerson of interestLinked from"Providing support to"Russia
- OrganizationTADBIR KISH MEDICAL AND PHARMACEUTICAL CO.DebarredPerson of interestLinked from"Providing support to"Iran
- OrganizationIslamic Republic of IranLinked from
Other names5
Also known as3
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
Addresses5
Staromonetne STR 22/3 Moscow Russia
Staromonetne STR 22/3, Moscow
OFFICE I ROOM 7, BUILDING 3, HOUSE 22, STAROMONETNY LANE, MOSCOW, 119180
Russia
Office I Room 7, Building 3, House 22, Staromonetny Lane Moscow 119180 Russia
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