Ltd. Beijing Geling Shentong Information Technology Co.

Sanctioned
Last update: 23/04/2026
Company name: Ltd. Beijing Geling Shentong Information Technology Co.
Name partial: Deepglint
Other names: Ltd. Beijing Geling Shentong Information Technology Co., And Deep Glint International, Beijing Geling Shentong Information Technology Co. Ltd., Beijing Geling Shentong Information Technology Co Ltd, Deep Glint International
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Sanctions

table.sanction.head.program table.sanction.head.reason
- 86 FR 36496
- 86 FR 36496
- 86 FR 36496
- 86 FR 36496

Adverse media

Charges

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Adverse info

Frequently Asked Questions

1. Does Ltd. Beijing Geling Shentong Information Technology Co. have any sanctions?

Yes, Ltd. Beijing Geling Shentong Information Technology Co. is sanctioned by:

2. Can I receive AML sanctions alerts on Ltd. Beijing Geling Shentong Information Technology Co.?

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 Ltd. Beijing Geling Shentong Information Technology Co.:

Name Info Source
Consolidated Screening List Sanctioned USA-BIS 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.
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