Company flagged
LLC "Mobile Card"
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Type Company Card addedAugust 15 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 15, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: France Tresor national asset freezes — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Small payments and card-related services are the broad area suggested by LLC "Mobile Card", but the name does not identify a particular product. It could refer to a company in mobile payments or payment-card services; without more detail, even that connection remains an inference rather than a confirmed description. By our assessment, there is not enough information to tell whether it serves consumers, merchants, or another business. That matters in this category, where a card issuer, payment processor, and mobile wallet do quite different jobs. No specific features, fees, protections, or reputation can safely be attributed to this company from the name alone. The company therefore cannot be compared fairly with established wallets or card networks. What it actually provides would need to be clear before its usefulness could be judged.
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