astrina
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GLOTREASURE COMPANY LIMITED

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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
GLOTREASURE COMPANY LIMITED has the shape of a holding or trading company name, the kind that could belong to anything from imports to services. By our assessment, its one clear strength is that it sounds formal and internationally styled, which is often what a company wants when it works across borders or in paperwork-heavy settings. The problem is that the name is also generic in the way many shell-like corporate names are: it tells you almost nothing about the actual business, and the word combination does not anchor a real field. In practice, that means the brand is easy to file away but hard to picture. It sits closer to administrative naming than to a vivid public-facing brand. If someone needs a precise, trustworthy picture of what the firm does, this name alone does not provide it.
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