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UNIDAS S.A.

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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 2026-10-04
UNIDAS S.A. is one of those company names that can fit almost anything, from transport to services to holding structures, and that vagueness is the whole point of its problem. By our assessment, there is simply not enough in the name to say what it sells, how it works, or who would seek it out. It functions as a corporate marker, not as a description of a clear business role.
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