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LIMITED LIABILITY COMPANY BINA GROUP

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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: UK HMT/OFSI financial sanctions — 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 2026-10-01
LIMITED LIABILITY COMPANY BINA GROUP is the kind of formal business name that could belong to almost any ordinary trading or holding setup. By our assessment, it has the plain, registry-style feel of a legal entity first and a public brand second. That makes it safe-looking on paper, but not very informative for anyone trying to guess what it actually sells or builds. The drawback is the usual one with names this broad: there is no clue about sector, scale, or whether it is a real operating company or just a holding wrapper. In practice, it sits among anonymous corporate names that are easy to file and hard to picture.
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