Golden Sun Sky Entertainment Co. Ltd.
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.CYBER4] - Sanctions Related to Significant Malicious Cyber-Enabled Activities | Program CYBER4 |
| - | (UK Sanctions List Ref):GHR0097. (UK Statement of Reasons):Golden Sun Sky Entertainment Co., Ltd. is an involved person under the Global Human Rights Sanctions Regulations 2020 because it is responsib |
| - | Golden Sun Sky Entertainment Co., Ltd. is an involved person under the Global Human Rights Sanctions Regulations 2020 because it is responsible for, has facilitated, and has concealed evidence of, act |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Golden Sun Sky Entertainment Co. Ltd. have any sanctions?
Yes, Golden Sun Sky Entertainment Co. Ltd. is sanctioned by:
2. Can I receive AML sanctions alerts on Golden Sun Sky Entertainment Co. 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 Golden Sun Sky Entertainment Co. Ltd.: