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Limited Liability Company 3D Mall

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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
Limited Liability Company 3D Mall suggests a retail or property business built around 3D branding, but the name alone does not say whether that means a shopping centre, a marketplace, or something more technical. By our assessment, the odd part is how literal and bulky the legal name is: it feels more like a registry entry than a brand people would talk about. The upside is that it is at least specific enough to hint at a commerce angle; the limit is that nothing in the name tells you the actual offer or scale.
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