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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
FENIKS has the blunt, compact feel of a holding or trading name, and that makes it easy to use but hard to read. By our assessment, the appeal is in the short form: it looks serious, travels well across languages, and does not over-explain itself. The drawback is equally simple, because the name gives almost no clue about sector, products, or customer. In practice, a name like this often belongs to a company that wants flexibility more than a public-facing story. It sits among many corporate names that could cover anything from commerce to services, so the real identity depends entirely on the business behind it. That makes it a decent shell for a firm, but not a helpful guide for an outsider. FENIKS is memorable in shape, yet it stays vague until the underlying activity is known. The name itself does the minimum and leaves the substance hidden elsewhere.
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