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LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 7
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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 INVESTMENT DECISIONS 7 is another corporate name with the same basic problem: it signals an investment-related business, but not the actual shape of it. By our assessment, the trailing 7 is simply part of the recorded name, not a clue to performance or size. In practice, this is the sort of entity that can mean anything from a holding structure to a service firm, and the public record here does not narrow that down. It is clear enough to classify, but too bare to judge as anything more specific than a formal business name.
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