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LLC SIBUGLEMET GROUP

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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.

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On our lists sinceAugust 10, 2026

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Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-04
LLC SIBUGLEMET GROUP looks like a resource or industrial holding, the kind of company name that usually gathers extraction, processing, transport, or related heavy operations under one umbrella. By our assessment, that puts it in a serious but fairly opaque corner of business, where the work is concrete but the public-facing story stays sparse. The trade-off is clarity versus reach: the name signals scale and sector, yet says little about day-to-day products or how broad the group really is. In practice, it is a corporate name that makes sense inside a supply chain and not much beyond it.
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