astrina
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ESMERALDAS NARAPAY LTDA

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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 2026-10-04
ESMERALDAS NARAPAY LTDA sounds like a small private company, probably tied to local trade or services rather than a widely known consumer brand. By our assessment, there is not enough public substance here to say much more with confidence, and that is the main limitation: the name alone tells almost nothing about size, products, or reach. As a result, the card is useful mainly as a label, not as a basis for judgment about performance or reputation. In practice, that means it sits in the category of obscure firms where a reader would need outside records to know what it actually does. It is not the kind of company that invites a rich public comparison, and there is no checked information here to sharpen the picture.
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