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Ministry of State Security

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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
Ministry of State Security is a stark, official-sounding name, and that is the first thing anyone notices. By our assessment, it reads like a state security or intelligence body rather than a normal company, so the main issue is classification: the name itself does not tell a buyer-facing story. In practice, that kind of label carries heavy institutional weight and very little ordinary commercial texture. It sits far from the world of retail or services and much closer to government power, secrecy, and control. Because the name is so generic and so loaded, it gives almost no room for a neat practical read beyond that.
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