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China 49 Group Co., Limited

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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
China 49 Group Co., Limited is a plain corporate shell on paper, and the only unusual thing in the name is the 49, which belongs to the registered title rather than to any measured fact. By our assessment, that makes it readable as a legal entity but not as a business people can easily place. It gives no clear sector, no public product line, and no practical sense of scale, so the everyday texture is one of uncertainty rather than recognisable operations. Compared with real operating groups, it sits low on specificity and high on formality. The name is the main clue, and even that clue says more about catalogue style than about commerce.
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