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OKAF Trading Societatea Cu Raspundere Limitata
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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
OKAF Trading Societatea Cu Raspundere Limitata reads like a small trading firm set up for buying, selling, or brokering goods under a standard limited-liability form. By our assessment, that makes it useful as a legal business name, but it tells very little about the actual line of trade, which is the main weakness here. The practical impression is of a modest commercial outfit rather than a consumer brand: the sort of company where invoices, counterparties, and paperwork matter far more than public recognition. Its strength is generic flexibility, since trading companies can sit between suppliers and buyers without needing a flashy identity. Its limit is equally plain — there is no clear hint of specialty, scale, or market standing. Compared with a known retailer or a named industrial producer, it stays opaque and very corporate. It is the kind of name you see on forms first and on a shopfront, if at all, much later.
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