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RICH RAY TRADING COMPANY 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: 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 2026-10-01
RICH RAY TRADING COMPANY LIMITED is a plain trading-company name, the sort used by firms that buy and resell goods, often across borders. By our assessment, its strength is clarity of type: it tells you this is meant for commerce, not for a specialist public service. The weakness is also typical of the genre, because the name says almost nothing about the actual products, scale, or market. In practice these companies live in invoices, shipping papers, and registry entries, where the real story is in the documents behind the name. It sits in the middle of the trading-company crowd, and that means it can be functional without being distinctive.
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