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PHAETON GROUP CO., LTD

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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: UK HMT/OFSI financial sanctions — 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 2026-10-02
PHAETON GROUP CO., LTD is the sort of name that could belong to trading, manufacturing, or a holding structure, which is exactly its problem from a reader’s point of view. By our assessment, it presents as a formal corporate group name, but there are no checked facts to turn that into a clear business profile. Its strength is the neutral, established company style that works across borders and paperwork. Its limit is just as plain: without more public detail, it remains a label that sounds official rather than a company you can easily picture.
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