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FAMIN FZE

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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
By our assessment, FAMIN FZE is a free-zone style company name, so it suggests a trade-oriented entity set up for cross-border business rather than a retail face. That makes it plausible as a vehicle for importing, exporting, or holding goods and contracts, but the public picture is still narrow. Its strength is the neat, businesslike form that fits company records and commercial correspondence. Its weakness is just as concrete: without a stated line of business, it remains a label more than a profile. Compared with a brand name, it feels built for incorporation first and recognition second.
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