astrina
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LIMITED LIABILITY COMPANY KSP TREID

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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 KSP TREID looks like a small trading company rather than a consumer-facing brand, and that already sets the scale. By our assessment, it is the sort of legal entity that may sit between suppliers and buyers, handling invoices, shipments, or regional distribution. The hard part is that nothing public here tells a reader which goods it actually moves, so the name stays thin in practice. That means the card can only go so far: there is no clear product story, no visible service layer, and no reputation footprint to weigh. In company lists, this kind of entry is mostly useful as a formal identifier, not as a guide to quality. The main limit is simple absence of substance, because without a public profile there is little to judge beyond the fact that it exists.
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