Company flagged
LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 1
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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 INFRASTRACTURE HOLDING 1 is a plain holding-company name, the kind of corporate wrapper used for ownership, projects, or asset control rather than public-facing business. By our assessment, the only thing that really stands out is the blunt, registry-like naming: the 1 is part of the recorded name, not a signal of size or quality. That makes it easy to file and hard to read, which is often the trade-off with shell-like corporate structures. In practice it feels more like a legal container than an operating brand, and it gives almost no clue about what sits underneath it. It is useful for paperwork, not for telling a story.
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