Company flagged
The Crystal Group
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
The Crystal Group sounds like a holding-style business name, the sort that can cover manufacturing, distribution, property, or a cluster of unrelated activities. By our assessment, its main strength is breadth: the name is flexible enough to fit a group structure and serious enough to feel established. The downside is that the same breadth makes it uninformative, because you cannot tell what the company actually sells or whether it has a public-facing brand people would recognise. In practice, names like this belong more to corporate paperwork than to the shelf, and the real substance only appears once you know the specific subsidiary or sector.
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