Shor Party
Moldova
Corporate Structure
1 corporate parent identified — sign up to view the full ownership chain and affiliates.
Sanction History
US OFAC — Consolidated Screening List listing
Risk Assessment
This entity carries a high-risk classification based on 2 sanctions list appearances across 2 jurisdictions. Appearing across 2 jurisdictions requires parallel compliance checks in both regulatory frameworks. Active on sanctions lists for 3 years. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Moldova. Proceed with extreme caution — legal counsel is recommended before any transaction.
What These Restrictions Mean
Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.
Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.
What These Lists Mean
Canada Special Economic Measures Act autonomous sanctions list, administered by Global Affairs Canada.
Compliance implication: Canadian persons are prohibited from dealing in property of listed parties and must freeze all related assets.
US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.
Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.
Listed By
Details
Export Control Profile
Known Addresses
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Similar Entities
Other entities appearing on Canada / US OFAC, ordered by risk score.
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