Company flagged
LLC TC Nord Project
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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
LLC TC Nord Project has the feel of a technical or contracting company, probably one that works under a project-based model rather than selling a familiar consumer product. By our assessment, it is the sort of firm people meet through tenders, building work, engineering jobs, or back-office procurement, where the name matters more than the logo. That kind of business can be strong at delivery and coordination, but the trade-off is a dry public profile and very little to judge from outside. The name is too broad to tell whether it is focused on construction, design, or some other specialist service. It sits in the ordinary world of project work, where execution counts more than branding, and the company looks like a contractor rather than a destination for ordinary customers.
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