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Akvamarin 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

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Astrina Astrina AI Astrina AI rating 2026-10-05
Akvamarin Limited Liability Company is one of those names that could belong to almost anything, and without public detail there is no safe way to pretend otherwise. By our assessment, it reads as a plain small-business company name rather than a brand with a clear consumer role. That makes it hard to praise for a concrete product or service, but also hard to fault for one. In practice, this kind of entry usually only matters if someone already knows the legal entity behind it; otherwise it is just a formal label on paper. Compared with a trading company or a visible consumer brand, there is nothing here to evaluate beyond the name itself, so the ceiling is low. It is the sort of record that stays opaque unless more real facts appear.
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