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Ofog Sabze Darya Company

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0

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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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Astrina Astrina AI Astrina AI rating 2026-10-06
LKKA Company Limited is so spare a name that it could cover almost any small corporate setup, from trading to services. By our assessment, that makes it useful as a formal entity but weak as a public identity, because nothing in it explains the business to an outsider. The upside is simple: it is tidy, neutral, and easy to file away; the downside is that it leaves the reader guessing about the actual work. It feels like paperwork first and brand second, which is often exactly what such companies intend.
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