Gelion Business Trade Mchj

Sanctioned

Last update: 03/06/2026

Company name: Gelion Business Trade Mchj

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	The Secretary of State has reasonable grounds to suspect that GELION BUSINESS TRADE is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignt
-	(UK Sanctions List Ref):RUS3171. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/12/2025. (UK Statement of Reasons):The Secretary

Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Gelion Business Trade Mchj have any sanctions?

Yes, Gelion Business Trade Mchj is sanctioned by:

2. Can I receive AML sanctions alerts on Gelion Business Trade Mchj?

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 Gelion Business Trade Mchj:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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.