Company flagged
WORTHALIANCE LIMITED
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
WORTHALIANCE LIMITED reads like a holding or trading-style company name, the kind that often sits in finance, investment, or cross-border corporate work rather than on a shop front. By our assessment, its main asset is probably flexibility: names like this are usually built to move money, own interests, or sit between operating businesses and their owners. The honest limit is that such firms can feel remote and thinly described, because the public name often says more about paperwork than about products. In practice that means little consumer texture and plenty of corporate structure, which is useful for business moves but not very informative to outsiders. Compared with branded operating companies, it stands one layer further back from the market. WORTHALIANCE LIMITED therefore looks like a corporate vehicle more than a visible business, and that is exactly its kind of usefulness.
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