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MAK INTERNATIONAL SERVICES CO 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 2026-10-04
MAK INTERNATIONAL SERVICES CO LTD sounds like a generic services company, and with no checked facts there is no safe way to pin down a sharper line. By our assessment, it is the sort of name that could cover trading, logistics, or back-office work, but the card itself gives no public shape beyond that. The honest downside is simple: there is nothing concrete here to separate it from dozens of similar company names, so any stronger judgment would be guesswork.
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