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LIMITED LIABILITY COMPANY GEYSER GOLD
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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 GEYSER GOLD reads like a holding or trading firm tied to gold, not a consumer business with a public-facing product. By our assessment, the name promises a narrow commercial role and little else, which is useful when a company is built for ownership, extraction, or commodity dealing. The strength is that the purpose is easy to guess at a high level: gold usually means a hard, specific line of business. The weakness is the same one many metal names have — there is no hint of whether it mines, trades, processes, or simply holds assets. In practice, a company like this usually lives in contracts, filings, and supply chains, far from anything a casual customer would see. It sits with commodity names rather than retail brands, and the name alone is not enough to tell which side of that line it occupies. LIMITED LIABILITY COMPANY GEYSER GOLD is a corporate name that says more about ownership than about the actual work.
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