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TECHNIQUE IMPORT EXPORT JOINT STOCK COMPANY
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam
This was reported as fraud — usually a fake shop, investment or giveaway.
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: Do not enter passwords, card details or seed phrases, and do not send money.
Where this came from: African Development Bank debarred entities — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
TECHNIQUE IMPORT EXPORT JOINT STOCK COMPANY is built for the kind of business that lives on sourcing, shipping, and paperwork across borders. By our assessment, that gives it a clear commercial shape: import-export firms are usually judged on logistics, supplier ties, and how cleanly they handle trade. The upside is obvious enough — this is a practical, transactional kind of company name that says it works in commerce rather than pretending to be something vague. The limit is that it still tells you almost nothing about the actual goods, the markets served, or whether the company is a wholesaler, broker, or operator. In practice, names like this are common in trade-heavy sectors and only become meaningful when backed by specific contracts and products. It sits firmly in the ordinary middle of cross-border business.
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