---
title: "EP-MMB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3b6b8451-347e-596b-87ed-e51b676efd32
json: https://whiteintel.dev/api/public/dossier/3b6b8451-347e-596b-87ed-e51b676efd32
identifier: ofac:24499
risk: High
source: WhiteIntel corporate-ownership graph
---

# EP-MMB

**Type:** Asset  
**Identifier:** `ofac:24499`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3b6b8451-347e-596b-87ed-e51b676efd32  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3b6b8451-347e-596b-87ed-e51b676efd32  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: EP-MMB

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24499

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EP-MMB**. Human view: https://whiteintel.dev/entity/3b6b8451-347e-596b-87ed-e51b676efd32 · Structured JSON: https://whiteintel.dev/api/public/dossier/3b6b8451-347e-596b-87ed-e51b676efd32._

_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"._