Golden Sun Sky Entertainment Co. Ltd.

Sanctioned
Last update: 05/06/2026
Company name: 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

Charges

Relationships

Adverse info

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.:

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