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M/S Zakir Enterprise

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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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: African Development Bank debarred entities — 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 2026-09-22
M/S Zakir Enterprise has the feel of a small trading or contracting concern, the kind of name often seen in South Asian business registries. By our assessment, its strength would usually be practical flexibility: such firms can move between supply, local trade, and small jobs without much formal branding. The downside is that this kind of company name says almost nothing about scope or reputation, so the public picture stays vague. In practice, it looks like a working business name first and a public identity second, with the real detail hidden in everyday transactions.
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