Company flagged
TK Nord Project
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: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
TK Nord Project looks like a stripped-down company name that could belong to a local contractor, a project office, or a small technical service outfit. By our assessment, its main strength is that it sounds businesslike and pointed at execution, not marketing; that is often what project-based work needs. The limit is just as plain: without a fuller name or public profile, it is hard to tell what it actually does day to day. In practice this kind of company sits in the background of construction or engineering work, where paperwork, coordination, and deadlines matter more than customer-facing polish. It is the kind of name that means more to clients and partners than to the general public.
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