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Limited Liability Company Merkator Holding

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0

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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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Astrina Astrina AI Astrina AI rating 2026-10-04
Limited Liability Company Merkator Holding looks like a holding company rather than an operating business, the sort of entity that sits over assets, subsidiaries, or investments. By our assessment, that makes it structurally clear but commercially vague: you can tell it is a wrapper, not what it actually sells or makes. The practical limit is simple enough — without a public product or service, there is little for an outsider to evaluate except the corporate form itself.
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