---
title: "OFFENBACH HAUSHALTWAREN B.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d0369ef-e0fe-5373-8817-a2e95318ab06
json: https://whiteintel.dev/api/public/dossier/0d0369ef-e0fe-5373-8817-a2e95318ab06
identifier: ofac:10600
risk: High
source: WhiteIntel corporate-ownership graph
---

# OFFENBACH HAUSHALTWAREN B.V.

**Type:** Organization  
**Identifier:** `ofac:10600`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0d0369ef-e0fe-5373-8817-a2e95318ab06  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d0369ef-e0fe-5373-8817-a2e95318ab06  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: OFFENBACH HAUSHALTWAREN B.V.

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10600

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OFFENBACH HAUSHALTWAREN B.V.**. Human view: https://whiteintel.dev/entity/0d0369ef-e0fe-5373-8817-a2e95318ab06 · Structured JSON: https://whiteintel.dev/api/public/dossier/0d0369ef-e0fe-5373-8817-a2e95318ab06._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._