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KAMI GROUP LIMITED LIABILITY COMPANY

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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
KAMI GROUP LIMITED LIABILITY COMPANY sounds like a small corporate holding or trading name, the sort of entity that may sit behind imports, local services, or a narrow business line. By our assessment, it is hard to say much more from the name alone, and that makes the card necessarily modest. The name feels formal and generic, which usually means little public personality and not much to weigh beyond the basic fact of a registered company. That can be fine for back-office work, but it also leaves outsiders with almost nothing to go on. In practice, this kind of company name tends to be something clients meet on invoices, filings, or contracts rather than in the open market. Compared with a consumer brand, it gives away very little, and that thinness is the main limit here.
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