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ALFA ONE, C.A.

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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
ALFA ONE, C.A. has the feel of a Venezuelan corporate registration name, and by our assessment, it is the kind of label used by ordinary private firms rather than consumer brands. There is no checked business detail here, so the judgment rests on the form itself: compact, official, and not very revealing. That is useful in legal paperwork, but it also means the name does little to signal industry or scale. In use, it is the sort of company name that disappears into the background until somebody needs the exact legal entity.
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