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ORIENTE TOURS S.R.L.

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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
ORIENTE TOURS S.R.L. is one of those names that tells almost nothing beyond the fact that it is a company. By our assessment, there is not enough public substance here to give it a stronger judgment, and the safest reading is simply that it looks like a travel business of some sort, probably aimed at people arranging trips rather than anyone looking for a broad consumer brand. The main limit is the lack of clear, durable detail in the name alone, so any fuller claim would be guesswork. In practice, that means the card stays lean instead of pretending to know more than it does.
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