---
title: "LLC TestKomplekt — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1aaf882a-ef6e-5b96-9f8a-bb2ccc67be84
json: https://whiteintel.dev/api/public/dossier/1aaf882a-ef6e-5b96-9f8a-bb2ccc67be84
identifier: ofac:41958
risk: High
source: WhiteIntel corporate-ownership graph
---

# LLC TestKomplekt

**Type:** Organization  
**Identifier:** `ofac:41958`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1aaf882a-ef6e-5b96-9f8a-bb2ccc67be84  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1aaf882a-ef6e-5b96-9f8a-bb2ccc67be84  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LLC TESTKOMPLEKT** — uk_ofsi · `uk:16055` — https://whiteintel.dev/entity/a12e1653-c8ee-57d3-bd4e-d2fd6b2ba33c

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: LLC TestKomplekt
- **SANCTIONED** (High): UK OFSI sanctions listing: LLC TESTKOMPLEKT (via resolved record)

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41958

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LLC TestKomplekt**. Human view: https://whiteintel.dev/entity/1aaf882a-ef6e-5b96-9f8a-bb2ccc67be84 · Structured JSON: https://whiteintel.dev/api/public/dossier/1aaf882a-ef6e-5b96-9f8a-bb2ccc67be84._

_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"._