Company flagged

LLC INTERVESP

Company reviews

Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0

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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: UK HMT/OFSI financial sanctions — An official register of sanctions, bans and enforcement actions.

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Astrina Astrina AI Astrina AI rating 2026-10-01
LLC INTERVESP is hard to read from the name alone, and that is the main issue: without public facts, it stays just a company name on paper. By our assessment, there is not enough to say what it actually sells or how it serves customers, so any detailed praise would be guesswork. The safe read is that it belongs to the ordinary company landscape where the real value depends on what it does behind the registration line.
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