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MAESAI K.D.P. COMPANY LTD.

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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 2026-10-05
By our assessment, MAESAI K.D.P. COMPANY LTD. is too thinly documented to be treated as anything more than an ordinary company name on paper. With no checked facts to lean on, the honest reading stays at the level of a company identifier, not a known business with a public profile. That makes it impossible to say what it really sells, how it works, or what reputation it has; the card therefore stays cautious and short.
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