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TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE
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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
TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE is a plain trading-and-commerce firm, the kind of company that usually sits in import, wholesale, distribution, or general business intermediation. By our assessment, the name is honest about being commercial first and specific second. The upside is that it tells you the broad lane immediately: this is not a tech brand or a consumer label, but a trade house. The downside is the usual one for such firms, because the words say what kind of business it is without saying which products, which markets, or how distinctive it is. In practice, that leaves a company like this feeling practical and transactional, built around moving goods rather than building a public identity. It belongs in the everyday economy of commerce, where the real detail usually lives in the invoices and contracts rather than in the name itself.
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