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PICOTIN HOLDINGS 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.
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
PICOTIN HOLDINGS LIMITED looks like the kind of name used for a holding company, and that already tells you the sort of role it is meant to play. By our assessment, the strength of that model is separation: it can own shares, sit above operating businesses, and keep the structure clean on paper. The trade-off is that a holding company often has little visible product of its own, so outsiders get less to judge than they would with a trading firm or a consumer brand. In practice that means paperwork, ownership links, and corporate structure matter more than storefronts or service counters. PICOTIN HOLDINGS LIMITED therefore belongs in the background layer of business, not the front window, and without public facts here it stays hard to read beyond that. It is the sort of company where the name explains the legal shape better than the day-to-day work.
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