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GOLDEN FISH LIBERIA LTD.

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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
GOLDEN FISH LIBERIA LTD. has the feel of a trading or shell company name, the kind often used in shipping, commodities, or other cross-border paperwork-heavy work. By our assessment, its main strength is that it is short, brand-like, and easy to stamp on invoices, while the weakness is that it says almost nothing concrete about what the business really does. That vagueness can be useful for a company name, but it also means outsiders get little sense of scale, reputation, or specialization. In practice this kind of firm lives in documents, counterparties, and logistics more than in a shopfront. Compared with a consumer brand, it is far more functional and far less transparent, and the whole thing rests on administration rather than personality.
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