Glocom International Golden Services
Sanciones
| 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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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Glocom International Golden Services sanciones internacionales?
Sí, Glocom International Golden Services está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Glocom International Golden Services?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Glocom International Golden Services:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sancionados |