---
title: "ZARIC Simo — Ownership Dossier"
canonical: https://whiteintel.dev/entity/29d4feb8-8551-5b1e-b9fd-e46340b5f73d
json: https://whiteintel.dev/api/public/dossier/29d4feb8-8551-5b1e-b9fd-e46340b5f73d
identifier: ofac:7814
risk: High
source: WhiteIntel corporate-ownership graph
---

# ZARIC Simo

**Type:** Person  
**Identifier:** `ofac:7814`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/29d4feb8-8551-5b1e-b9fd-e46340b5f73d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/29d4feb8-8551-5b1e-b9fd-e46340b5f73d  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: ZARIC Simo

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7814

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZARIC Simo**. Human view: https://whiteintel.dev/entity/29d4feb8-8551-5b1e-b9fd-e46340b5f73d · Structured JSON: https://whiteintel.dev/api/public/dossier/29d4feb8-8551-5b1e-b9fd-e46340b5f73d._

_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"._