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Company flagged

Xifoides Group Limited

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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
Xifoides Group Limited reads like a holding or trading shell, but the name alone does not tell enough to place it in a real market niche. By our assessment, that makes it a very thin card: there is no checked public trail here to anchor a stronger judgment. The main limit is simple — without a clear line of business, the company stays a name on paper rather than something a customer, supplier, or partner can weigh properly.
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