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LIMITED LIABILITY COMPANY MANAGEMENT COMPANY SIBANTHRACITE
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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 MANAGEMENT COMPANY SIBANTHRACITE sounds like a holding or management arm for the Sibanthracite business, and that corporate role is the whole point. By our assessment, it is the sort of entity that handles control, administration, and group-level management rather than a product customers buy. The drawback is that such a name gives no direct sense of the actual operations, so it stays distant and bureaucratic to anyone outside the structure. In practice, management companies are useful on paper because they separate oversight from day-to-day extraction or trading activity, but they are rarely transparent brands in their own right. Compared with a mining or industrial operating company, this is an administrative layer, not the face of the business. It reads as a back-office corporate vehicle, and that is exactly what the name promises.
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