astrina
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LIMITED LIABILITY COMPANY HOLDING FINANCE

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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 HOLDING FINANCE is the sort of corporate name that turns up on paper before it does in public life. By our assessment, it reads like a holding vehicle or shell-style finance company rather than a business with a clear consumer-facing role, so the safest judgement is cautious and thin. The strength of something like this is administrative simplicity: it can gather ownership, financing, or related assets under one legal roof. The downside is just as plain, because the name tells a reader almost nothing about operations, products, or reputation. In practice these companies are usually encountered in filings, registries, and group structures, not on a shop front. Against active lenders, brokers, or asset managers, it sits much closer to a formal wrapper than to an operating brand. That makes it legible on paper, but not especially informative as a name.
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