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OIL ENERDZHI LIMITED LIABILITY COMPANY

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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.

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On our lists sinceAugust 10, 2026

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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
OIL ENERDZHI LIMITED LIABILITY COMPANY is a blunt industrial name: it says energy, and it says oil, so the likely field is easy to guess even if the business itself is not visible. By our assessment, that directness is the point, because companies in extractive or energy-related work often use names that are plain and sector-heavy rather than polished. The upside is clarity; the downside is that the name is so broad it could cover trading, supply, or other corporate activity without telling you which one. In practice it feels functional, a bit clunky, and very much made for paperwork and contracts. It sits closer to a utility-style company label than to a brand with personality, and it never really tries to be more than that.
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