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Fawaris Limited Liability Company

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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.

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On our lists sinceAugust 10, 2026

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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
Fawaris Limited Liability Company looks like a standard corporate wrapper, the sort of name used for a legal entity that may sit behind trading, contracting, or holding activity. By our assessment, its strength is the ordinary one: limited-liability structure keeps business risk and personal risk separate, which is exactly why these companies exist. The trade-off is that the name tells you almost nothing about the actual work, so outsiders get form before substance. In practice that means paperwork, filings, and counterparties matter more than branding, and the company can be hard to place without a sector attached to it. It is useful as a legal vehicle, not as a signal of a particular product or public-facing service.
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