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Pako International Trading 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
Pako International Trading Limited is the kind of name that tells you it is meant for cross-border commerce, paperwork, and deal-making more than for a shopfront. By our assessment, that is a practical strength if the point is to sound broad and commercial, but it also keeps the company faceless. The downside is familiar with trading names: they promise activity and scale, yet say almost nothing about what is actually traded. In practice the phrase feels generic and registry-friendly, the sort of title you see on invoices and corporate paperwork rather than on products. It sits among many similar trading companies and does not separate itself by service or specialty. Pako International Trading Limited therefore reads as a functional business label, useful for administration and not much more.
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