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LIMITED LIABILITY COMPANY GAAN CORPORATION

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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 2026-10-04
LIMITED LIABILITY COMPANY GAAN CORPORATION is a generic corporate shell, and by our assessment, it looks like a name used to sound established rather than to describe a visible public business. It may fit anything from a small trading outfit to a back-office holding structure, which is exactly why it reveals so little. That vagueness is the main downside: the name carries paperwork weight, but not much practical identity, so anyone meeting it from outside gets form before substance and must look elsewhere for the real picture.
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