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Malberg 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 2026-10-04
Malberg Limited is the kind of company name that could belong to almost anything, which makes it hard to judge from the outside. By our assessment, there are no checked facts here to anchor it to a line of business, so the fair score stays cautious and average. In practice that means the name gives a corporate impression but very little else: no clear sign of scale, specialty, or public reach. It sits in the large middle zone of businesses that may be perfectly ordinary yet remain opaque to anyone without more information.
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