Company flagged
former wholly owned foreign subsidiary
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 Scam
This was reported as fraud — usually a fake shop, investment or giveaway.
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: Do not enter passwords, card details or seed phrases, and do not send money.
Where this came from: US OFAC enforcement actions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
former wholly owned foreign subsidiary is not a normal company name so much as a legal label, and that already tells you most of what there is to know. By our assessment, it fits corporate paperwork and ownership histories, where the point is to identify a former structure rather than a public-facing business. The downside is obvious: there is no clear product line, no customer base, and no real operating profile to judge from the name alone. In practice it reads like an archive term, the sort of entry that matters to lawyers, registries, or researchers more than to ordinary buyers. Compared with an actual operating company, it is almost bare information. This is the kind of item you can describe only in general terms, and that ceiling is low.
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