astrina
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LIMITED LIABILITY COMPANY KHAVERIM

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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 KHAVERIM looks like a small private firm with a legal wrapper that says almost nothing about the line of work. By our assessment, that usually means the real story is in the specific services or trade it does, not in the name itself. The drawback is obvious: a broad company title gives little help in guessing what it actually sells or who it serves. In practice, that makes it feel like many ordinary registry-listed businesses — functional, formal, and not self-explanatory. It sits among generic commercial entities rather than a clearly branded consumer business, so it has to be read through its actual activity, not through the label. With so little to anchor it, the sensible reaction is caution about assuming more than the name supports.
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