Company flagged
LIMITED LIABILITY COMPANY T TRI
Company reviews
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 T TRI is the sort of name that tells you almost nothing beyond the legal form, and by our assessment that leaves it with very little public identity. Without a known product, service, or visible track record, it reads like a registry entry rather than a business with a story. That can be normal for small private firms, but it also means there is no concrete reason to prefer it over any similar LLC. In practice, the card stays lean because the available facts are lean. It sits at the level of bare corporate naming, and that is all one can honestly say from the name alone.
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