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K2016212771 SOUTH AFRICA PTY 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
The name K2016212771 SOUTH AFRICA PTY LTD is mostly a registration-style label, and the numbers are doing the heavy lifting rather than any public story. By our assessment, that makes it look like the sort of South African private company that exists first in filings and records, not in a recognisable consumer market. Its strength is plainness: you know you are dealing with a formal corporate entity and nothing more ornate than that. The trade-off is equally plain, because there is almost no visible identity in the name beyond the code and the country tag. In practice, this is the kind of company people encounter in paperwork, ownership chains, or registry searches, where the name matters more as an identifier than as a promise. It sits far from brands with a clear product line, and the ceiling is set by how little the name itself reveals.
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