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TC Nord Project
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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
TC Nord Project suggests a project-oriented firm with a technical edge, the sort of name often used by contractors, engineers, or consultants who work in stages rather than off the shelf. By our assessment, that makes it sound practical and task-focused, which is a real strength in fields where schedules and coordination decide the outcome. The drawback is that the name is so general it tells almost nothing about the actual service line. In use, a company like this usually lives in proposals, site work, drawings, and status calls rather than in anything flashy. It sits among the many modest project companies that do their job best when they stay organised and out of the way.
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