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MIST TRADING CO., LIMITED

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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
MIST TRADING CO., LIMITED is the kind of name that tells you almost nothing beyond the fact that it is meant to sound like an international trading outfit. By our assessment, that makes it a formal company label rather than something with a visible consumer face, and there is no solid public substance here to lean on. The appeal of such a name is its flexibility, since trading firms often sit behind invoices, import-export paperwork, or intermediary work. The obvious limit is that the name alone does not reveal what is traded, where, or with what reputation, so any stronger claim would be made up. It sits in the dull but common territory of registry names that matter more to business contacts than to ordinary readers.
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