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LIMITED LIABILITY COMPANY BANK ORANGE
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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
LIMITED LIABILITY COMPANY BANK ORANGE sounds like a small or mid-sized banking name, and by our assessment it sits between ordinary commercial banking and a brand that wants to feel a little more memorable than the average bank. The useful part is obvious: it promises banking services in a straightforward legal wrapper, which is exactly what many clients want from a bank name. The weakness is that the orange branding tells you almost nothing about the actual range of services, and the word bank carries the heavier burden here. In use, a bank like this is judged by account handling, transfers, card support, and the basic trust that keeps depositors calm. Compared with a large national lender, it sounds less imposing and more local in feel. People looking for a plain banking relationship may find that enough, while those needing a broad branch network or a very visible national brand will read it differently.
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