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LIMITED LIABILITY COMPANY MAGISTRAL
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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 MAGISTRAL has the feel of a standard registered business name, probably used for a transport, construction, or infrastructure-related firm. By our assessment, the public signal is too faint to support anything more definite than that broad shape. The useful part is the legal form: it tells counterparties this is an LLC-style entity, with the ordinary wrapper of limited liability. The limitation is that the name itself is generic, so it gives little sense of what the company actually sells or builds. In practice, this is the sort of name that sits on contracts and stamps, not on a memorable storefront. It fits the administrative world well, but it does not explain the business to anyone outside that world. For someone needing a precise, visible brand, it is too spare; for routine corporate use, it does the job.
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