OFAC SDNCriticalEntity

SHOR PARTY

🇲🇩Moldova39599

FEOC Flagged

SHOR PARTY appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowMoldova (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

SHOR PARTY

Moldova

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SHOR PARTY#39599

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

SHOR PARTY

Moldova

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

RAVNOPRAVIEPARTIDUL SOR

Known addresses

36 Vasile Lupu Street, OF 326, Orhei, Moldova

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date Jun 1998; Organization Type: Activities of political organizations; Linked To: SHOR, Ilan Mironovich.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "39599",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 39599",
  "entity_name": "SHOR PARTY",
  "entity_type": "Entity",
  "country": "Moldova",
  "aliases": [
    "RAVNOPRAVIE",
    "PARTIDUL SOR"
  ],
  "addresses": [
    "36 Vasile Lupu Street, OF 326, Orhei, Moldova"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "39599",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date Jun 1998; Organization Type: Activities of political organizations; Linked To: SHOR, Ilan Mironovich.",
    "tonnage": "-0- ",
    "sdn_name": "SHOR PARTY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.