Company flagged
OKSI BALT
Company reviews
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
OKSI BALT is one of those company names that stays hard to read without extra context, and by our assessment, that keeps the opinion cautious. It may be a straightforward local business, but the name alone does not show the field, the products, or the customer it is meant for. In practice, that means there is nothing concrete to praise or criticise beyond the fact of the name itself, which is too little for a stronger view. The company sits in the broad class of ordinary, underdescribed businesses where the sensible response is restraint.
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