Company flagged
DURAND PROPERTIES LIMITED
Company reviews
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
DURAND PROPERTIES LIMITED points to a property holding or real-estate business, the sort of name that turns up around offices, leases, and asset ownership. By our assessment, its strength is clarity at the legal level: it sounds set up for property rather than retail or manufacturing, so the field is easy enough to place. The trade-off is that property companies can be almost invisible from the outside, especially when the name belongs to a holding or administrative vehicle rather than a public-facing developer. In practice, this kind of company lives in filings, titles, and contracts more than in a customer-facing experience. It sits closer to ownership and administration than to a place where people browse homes or shop for services. For anyone looking for a visible brand story, it offers very little; for paperwork, it is perfectly legible.
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