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Company flagged

TABA

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Type Company Card addedAugust 15 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 15, 2026

What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.

Where this came from: France Tresor national asset freezes — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-11-04
A short name like TABA does not identify a particular company or its line of business with enough confidence to support a substantive review. It could belong to businesses in unrelated sectors, and the name alone gives no dependable clue about products, customers, or how the company works. By our assessment, there is not enough grounded information here to compare it with competitors or to describe a real strength and trade-off. Treating a guess about its industry as fact would be misleading. Without a clearer company identity, even its basic market position remains undetermined.
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