astrina
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AGUSTA GRAND I LLC

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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
AGUSTA GRAND I LLC is just a company name, and by itself it tells almost nothing about the business behind it. By our assessment, that leaves it as an ordinary corporate entry rather than something with a clear public profile. The main limitation is simple: there is no visible line of business here to judge, so the name has to do all the work and does not. In practice, that means it reads like a registry label, not a company a buyer or partner could size up from the name alone.
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