astrina
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NIEVES Y PALETAS EVI

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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
NIEVES Y PALETAS EVI sounds like a trading or food-related business name, but the label by itself does not tell the whole story. By our assessment, the clearest thing here is that it looks built for commerce rather than for a public brand with a broad profile. The drawback is the same: without checked facts, there is no safe way to say which products it handles or how large it is. That leaves a neat but shallow impression, the sort of name you can place in a directory and little more. It is readable as a company name, not as a business the public can really judge from the outside.
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