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AL-HARAMAIN : Albania Branch

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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 2026-10-05
AL-HARAMAIN : Albania Branch sounds like a local arm of a larger trading or religiously branded business, but without solid public detail it stays hard to pin down. By our assessment, the name suggests a branch that would matter mainly to people dealing with regional paperwork, sourcing, or administration rather than to a broad general audience. The downside is that the public picture is thin, so there is little to judge beyond the label itself. In practice, that makes it feel more like a registry entry than a company with a clearly visible market role, and nothing in the name alone tells a buyer what is actually sold or delivered.
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