Glocom International Golden Services
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Pan Systems a aidé à contourner les sanctions imposées par le CSNU en tentant de vendre des armes et du matériel connexe à l’Érythrée. En outre, Pan Systems est contrôlée par le Reconnaissance General |
| - | Pan Systems a aidé à contourner les sanctions imposées par le Conseil de sécurité des Nations unies en tentant de vendre des armes et du matériel connexe à l’Érythrée. En outre, Pan Systems est contrô |
| - | Pan Systems a aidé à contourner les sanctions imposées par le Conseil de sécurité des Nations unies en tentant de vendre des armes et du matériel connexe à l’Érythrée. Pan Systems est également contrô |
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| - | Has assisted in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works |
| - | (UK Sanctions List Ref):DPR0064 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Pan Systems is also controlled by and works on behalf of the Reconnaissance General |
| - | (UK Sanctions List Ref):DPR0064 Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. (UK Statement of Reasons):Pa |
| - | (UK Sanctions List Ref):DPR0064. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. (UK Statement of Reasons):P |
| - | Pan Systems has assisted in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled b |
| - | Date of designation: 16.10.2017 |
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Adverse media
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Frequently Asked Questions
1. Does Glocom International Golden Services have any sanctions?
Yes, Glocom International Golden Services is sanctioned by:
2. Can I receive AML sanctions alerts on Glocom International Golden Services?
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 Glocom International Golden Services:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |