Company flagged
INT INVEST EOOD
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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
INT INVEST EOOD is a lean, corporate-style name that suggests an investment or holding company rather than an operating brand people buy from directly. By our assessment, that kind of firm is usually about ownership, finance, or the structure behind other businesses, not about a visible consumer service. The good part is that such entities can be clear and narrowly focused in what they are legally for. The downside is the opposite: outside readers often get very little to go on, because the name hides more than it explains. In practice, these companies can feel opaque unless you already know the local registry or the wider group behind them. It sits closer to a vehicle for capital or ownership than to a public-facing shop, and that makes it harder to read at a glance.
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