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LIMITED LIABILITY COMPANY WHITE GOLD
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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 WHITE GOLD reads like a plain English translation of a company title, and that translation immediately suggests trading, minerals, or another commodity-facing business. By our assessment, it is the sort of name that wants formality and a little shine, but it still does not say what the company actually handles. The main strength is recognizability: you can place it as a corporate entity right away. The main weakness is just as clear: there is no visible product, service, or specialization behind the polished wording. In practice it feels like a legal name first and a brand second.
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