Company flagged
ANHUI LAND GROUP CO., LIMITED
Company reviews
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
ANHUI LAND GROUP CO., LIMITED sounds like a property or land-holding company, the sort that may sit behind development, ownership, or investment structures. By our assessment, that is the useful part of the name: it signals a real estate or land-focused corporate shape rather than a consumer business. The limitation is just as clear, because the name does not tell you whether it is a developer, investor, owner, or holding vehicle. In practice, companies like this are judged by filings, assets, and counterparties, not by the brand line on the letterhead. It sits among many similar land and property groups where the difference is often legal structure more than public image. The rating stays moderate because the name is concrete enough to place, but not concrete enough to explain much beyond that.
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