Global Iz Group Ltd

Sanctioned

Last update: 26/02/2020

Company name: Global Iz Group Ltd

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SOUTH-SUDAN] - South Sudan related Sanctions	Program SOUTH SUDAN

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Global Iz Group Ltd have any sanctions?

Yes, Global Iz Group Ltd is sanctioned by:

2. Can I receive AML sanctions alerts on Global Iz Group Ltd?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Global Iz Group Ltd:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.