Company flagged
TARIQ GEEDAR GROUP
Company reviews
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: EU consolidated financial sanctions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
TARIQ GEEDAR GROUP is another opaque group-style name, and the main issue is that it does not explain what kind of company it is meant to be. By our assessment, it sits in the same shadowy space as other faction-like labels: there is no clear commercial identity, no visible product line, and no normal corporate texture. That makes it a poor fit for the kind of everyday company judgment people usually want from a company card. The name can be noted, but it does not give enough substance to justify anything beyond a cautious low-middle rating.
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