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855 Investment Corporation

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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

What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.

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
855 Investment Corporation has the clean, generic shape of a finance holding, and the number inside the name makes it feel like a catalogue entry rather than a public-facing brand. By our assessment, that is its main strength and its main weakness at once: it signals investment activity without pretending to be anything warmer or more specific. The number 855 is simply part of the recorded name, so the safest reading is that this is a formal corporate identity, not a clue to performance or size. In practice it sounds like a shell used for ownership, assets, or a portfolio vehicle. Against ordinary finance firms, it is even more impersonal, which can be useful in a registry and unhelpful everywhere else. It is the kind of name that asks for paperwork, not a consumer opinion.
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