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TERODA INTERNATIONAL LIMITED

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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

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Astrina Astrina AI Astrina AI rating 2026-10-05
TERODA INTERNATIONAL LIMITED has the shape of a generic international trading company name, and by our assessment, that makes it functional but not very revealing. It suggests the kind of business that may sit in import, export, brokerage, or holding activity, where a clean corporate label matters more than a public personality. The good part is that such names can travel easily across markets and paperwork. The downside is the fog: from the name alone, nobody gets a real picture of what is actually sold, moved, or managed. In practice it feels like a registry entry first and a brand second, which is common for companies that stay behind the scenes. Against more recognizable firms, it has little built-in identity, so the rating remains plain and middle-of-the-road.
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