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Oligei International Trading Co., Limited

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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 2026-10-04
Oligei International Trading Co., Limited reads like a small trading outfit set up for cross-border buying and selling, the kind of company that usually sits between suppliers and customers rather than making a branded product itself. By our assessment, the name suggests a broad import-export role, but without public substance here it stays at the level of a shell for commerce rather than a clearly legible business. That makes it hard to read beyond the basics, and the practical limit is obvious: there is no solid public picture of what it actually handles, how large it is, or where it is strongest. In practice, names like this tend to matter more as legal and logistics wrappers than as consumer-facing brands. It sits in the ordinary trading-company bucket, not in the better-known world of manufacturers or retail names with a visible line-up. As a result, the card is thin by necessity, and the rating follows that plain lack of durable public detail.
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