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LIMITED LIABILITY COMPANY DELAZIYA

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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
LIMITED LIABILITY COMPANY DELAZIYA looks like a formal business registration, the kind of name that tells you the legal wrapper before it tells you anything about the work. By our assessment, that makes it usable as an identifier but weak as a public-facing name, because nothing in it points to a field, a product, or a customer. The plain downside is that a reader gets structure without substance. In practice these names are common in registers and invoices, where precision matters more than character. It sits in the broad middle of company names that are legally clear but commercially opaque. If someone needs a corporate label, it does the job; if someone wants a quick sense of what the company actually does, it gives almost nothing to hold on to.
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