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MALALA 786, S.A.
Company reviews
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
MALALA 786, S.A. is a company name that reads like a formal registry entry, and the 786 in the name is just part of that recorded name. By our assessment, the only solid thing to say from the catalogue is that it looks like a corporate entity rather than a consumer brand. That makes it hard to judge on substance, because there is no public-facing product or service here to describe from the record provided. The name itself does the work: it signals paperwork, not personality, and that usually means a reader should not expect much beyond a legal shell. On what we know, it is the kind of item that belongs in records and ownership lists, not in everyday conversation.
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