Company flagged
RB Holding Limited
Company reviews
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
RB Holding Limited is a holding company name, and that usually means ownership, grouping, or control of other businesses rather than a visible product line. By our assessment, it belongs to the broad corporate wrapper category, where the company itself may exist mainly to hold assets or manage subsidiaries. Its strength is structural clarity: the word holding tells you this is about organization, not storefronts. The obvious downside is that such a name says almost nothing about customers, operations, or public-facing value. In practice, it is the sort of name that matters most to accountants, lawyers, and counterparties reading a company chart.
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