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STATANLY LIMITED LIABILITY COMPANY

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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 2026-10-05
STATANLY LIMITED LIABILITY COMPANY looks like a legal wrapper first and a business description second, which is common for registered firms but not very revealing to outsiders. By our assessment, the name gives no clean clue about sector or product, so the safest reading is that it is a general company identity rather than a public-facing brand. That anonymity can be useful when a firm wants administrative simplicity and room to operate across several activities. The cost is that you learn almost nothing from the name itself, and there is no easy way to tell whether it is trading, holding, or something narrower. In practice, it is the kind of name that works on forms and contracts, not the kind that explains itself on a street sign. Compared with a descriptive company name, it keeps its cards close to the chest.
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