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MABROOKA TRADING CO L.L.C.

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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

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Astrina Astrina AI Astrina AI rating 2026-10-06
MABROOKA TRADING CO L.L.C. is the kind of company name that points to trading rather than a consumer brand, so the safe reading is a mainland-style business vehicle for buying and selling goods. By our assessment, it sits in the ordinary middle of that field: useful if you need a counterparty on paper, but not the sort of name that tells you much about range, scale, or specialty. The downside is plain enough — a trading company can be almost anything, and the name itself gives no clue whether it deals in one line of goods or many. In practice that means you are dealing with the shell first and the actual business only if you already know more from elsewhere. It is for people who need a registered trading entity, not for anyone looking for a clearly defined retail or manufacturing brand.
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