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Iloma Investment Private JSC

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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: France Tresor national asset freezes — 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 2026-10-08
Iloma Investment Private JSC is too thinly documented to support anything beyond a cautious read. By our assessment, it looks like a private investment company, so the likely business is holding or backing assets rather than running a consumer-facing service. That usually means little visible output for outsiders, and the practical value depends on the quality of its deals and disclosure. The name suggests formal corporate finance, but there is no public substance here to judge the portfolio, scale, or reputation in detail. In practice, this is the sort of company that only makes sense when you already know the local market around it. The limit is simple: without reliable public facts, it stays an opaque name rather than a clearly readable business.
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