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Larbathakedi Micro Finance Service Association Inc.

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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: UK HMT/OFSI financial sanctions — 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 2026-10-09
Larbathakedi Micro Finance Service Association Inc. points to a small-finance provider, the sort of institution that usually works with loans, savings, and local borrowers rather than big-bank customers. By our assessment, its best feature is the directness of microfinance: small transactions, local relationships, and access for people who are often outside mainstream banking. The limit is just as clear, because these institutions depend on careful repayment discipline and do not have the reach or flexibility of a large bank. In practice, the work is detailed and personal, with paperwork, follow-up, and close attention to cash flow. It sits in the microfinance corner of finance, not in the broad commercial banking world. The name tells you it is small and practical, and that is the whole point of the model.
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