Company flagged
LLC Group 99
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
LLC Group 99 has the feel of a generic corporate wrapper, and the number in the name does more to mark it than to describe it. By our assessment, it is the kind of label often seen on holding structures, service entities, or back-office companies rather than on a consumer-facing brand. That makes it practical in formal use, but thin in public meaning: there is no built-in hint about what line of business it is in. For someone working with company records, that plainness can be useful; for anyone trying to understand the firm quickly, it leaves too much blank. It sits far from vivid brands and close to the anonymous end of corporate naming. The number 99 is part of the recorded name, so it reads as an identifier, not a signal of size or rank. What remains is a clean legal-style label and very little else.
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