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DOOSTAN INTERNATIONAL COMPANY (DICO)

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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: UN Security Council consolidated sanctions — 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 2026-09-13
DOOSTAN INTERNATIONAL COMPANY (DICO) has the shape of a general trading or services firm with an international label, the kind of company often used for cross-border business, import work, or brokerage. By our assessment, the name is broad but still recognizably commercial, which is better than a purely decorative title and worse than a name that tells you the exact sector. The good point is flexibility: international companies like this can sit between markets and handle moving parts. The drawback is that the label can cover almost anything, so the real activity stays hidden unless other records spell it out. In practice, that means you learn more from counterparties and paperwork than from the sign on the door. DOOSTAN INTERNATIONAL COMPANY (DICO) is easy to place as a business shell of a sort, but hard to pin to one concrete line of work.
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