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Associates of Partners SAL Off-Shore
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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
Associates of Partners SAL Off-Shore has the feel of an offshore corporate name, the kind often used for holding structures, registrations and cross-border paperwork. By our assessment, that makes it a very bare-bones business identity: probably useful to the people who need a legal wrapper, and almost meaningless to everyone else. The main strength of names like this is exactly that they are formal and functional; the main weakness is that they tell outsiders almost nothing about what is actually done inside. In practice, this sort of company is judged on compliance, ownership structure and documentation, not on any customer-facing service. It sits in the corporate and legal lane rather than the retail one. If a reader wants a visible operating brand, this is the wrong kind of thing; if the need is a vehicle for holding or administrative work, the name fits that world neatly.
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