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148SH LIMITED TRADE DEVELOPMENT

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

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Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-04
148SH LIMITED TRADE DEVELOPMENT looks like a business name built to sound formal and flexible, and the number in it is just part of that registration-style label. By our assessment, it most likely fits the kind of company used for trading or general commercial development rather than a consumer brand with a clear public face. That makes it easy enough to place in business paperwork, but hard to read as anything more than a placeholder without products, services or reputation attached. The practical downside is simple: names of this sort tell you very little about what the company actually does day to day. It belongs in the background of commerce, where the paperwork matters more than the name on the letterhead.
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