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Goldvast Enterprises 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
Goldvast Enterprises Company Limited has the broadest, most generic corporate sound in the set, which is both its strength and its weakness. By our assessment, it fits the kind of holding or trading company that may sit behind several activities without putting one product front and center. That broadness makes it flexible as a legal name, but it also leaves the public with very little to hold onto. In practice, names like this often feel administrative: bank forms, supplier records, and formal contracts rather than a clear market identity. It sits closer to a shell-like business label than to a specialist brand, and that can be useful when the work is spread out. The name does the corporate job and stops there.
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