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SIAM NICE COMPANY 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: 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
SIAM NICE COMPANY LTD. sounds like a small trading or services outfit, but the public name does not tell you much more than that. By our assessment, it is a plain company entry: useful if you need the legal entity, thin if you want to know what it actually sells or how it works. That kind of anonymity is the trade-off here, and it leaves the user with little beyond a name on a register. It sits in the broad middle of ordinary business names, and the only honest reading is that there is no clear consumer-facing profile in the name alone.
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