astrina
Company flagged

STATUS ADMINISTRATIVO S. DE R.L.

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0

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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
STATUS ADMINISTRATIVO S. DE R.L. has the feel of a small administrative or holding vehicle, the kind of company name that appears in paperwork more than in public-facing products. By our assessment, it is likely meant for legal structure, ownership, or administration rather than for selling something people can easily describe. That makes its main strength organizational rather than commercial: it can sit inside a corporate group and keep a separate legal identity. The downside is equally plain, because this kind of entity is often opaque to outsiders and tells you little about what actually happens under the name. In practice it is more a formal shell than a brand, useful in the way filing cabinets are useful, and not the sort of company most people ever deal with directly.
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