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Septem Capital 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 2026-10-06
Septem Capital Limited Liability Company reads like a finance-facing corporate shell, and that is the main thing the name itself gives away. By our assessment, it points toward an entity set up for capital, holdings, or investment work rather than a product people touch directly. That kind of firm can be neat on the legal side, but the trade-off is opacity: outside readers usually see a name and a structure, not a service they can picture. In practice, companies like this live in paperwork, ownership tables, and deal flow, which makes them hard to judge from the outside. Against ordinary operating businesses, it offers less immediate substance and more formal framing. Without stronger public facts, the fair rating has to stay cautious and plain.
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