Company flagged
TRANS NOVE OOD
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0
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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
TRANS NOVE OOD is the sort of company name that could sit on freight paperwork, a transport file, or a local trade register. By our assessment, it suggests an ordinary operating business rather than a consumer-facing brand, and that makes it hard to read beyond the basics. The name itself is plain and formal, which usually suits logistics, trading, or other back-office work. The downside is simple: there is no public substance here to judge the actual service, scale, or reliability. In practice, that means a reader gets a corporate shell, not a clear picture of what it does day to day. It sits closer to an administrative entry than to a visible market name, and there is nothing in the available record to separate it from other small companies with similar names.
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