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INVERSIONES MALAMAR R, C.A.
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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
INVERSIONES MALAMAR R, C.A. has the feel of a holding or investment name, and by our assessment, that is the safest reading of it. It points toward a Venezuelan corporate form and a business built around assets, shares, or other investments rather than a public-facing product. That makes it useful in the realm of ownership and finance, where the name needs to be formal more than memorable. The downside is the usual one for this kind of company name: very little about the real activity is visible from the outside, so it offers no quick clue about sector or scale. In practice, it is the sort of name that appears in corporate records and then stays there. For a reader, the label is clearer about structure than about business character.
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