Company flagged
ML.CLOUD LLC
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0
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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: UK HMT/OFSI financial sanctions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
ML.CLOUD LLC is a company name that suggests cloud software or infrastructure work, but the public picture here is thin. By our assessment, it can only be treated as an ordinary business entity with no clear public story attached to it, so there is little to praise or criticize beyond the bare fact of the name. The drawback is that nothing concrete about products, clients, or scale is established in the material at hand, which makes it hard to place against real cloud vendors. In practice that means it remains opaque rather than distinctive, and ML.CLOUD LLC stays on the side of names that imply a field without telling you much about how they operate.
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