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Limited Liability Company Katrade

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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

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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 Katrade sounds like a plain registered business name, and that is about as far as the public picture goes here. By our assessment, it is not the kind of company that comes with a widely known product line or a clear reputation you can rely on from the name alone. The upside of that sort of name is only that it is straightforward; the downside is that it tells you almost nothing about the actual work. In practice it belongs to the large class of compact corporate labels that can cover trading, services, or something else entirely. That makes it a weak choice for anyone hoping the name itself will explain the business.
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