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ASIAN TRADE AGENCY LIMITED LIABILITY COMPANY
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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
ASIAN TRADE AGENCY LIMITED LIABILITY COMPANY is a very direct trading-house name, and it points to agency work in commerce rather than a branded product line. By our assessment, that kind of company is strongest at arranging deals, connecting suppliers, and handling the ordinary friction of cross-border business. The downside is that the name says almost nothing about specialization, so outsiders are left guessing whether it handles goods, documentation, or both. In practice it has the feel of a support business: necessary when trade is moving, but not especially visible from the outside. Against a retailer it is less immediate; against a manufacturer it is less about making than about coordinating. ASIAN TRADE AGENCY LIMITED LIABILITY COMPANY is for people who need trade handled, not a polished consumer-facing presence.
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