---
title: "LTD Bina Group — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55b690cd-e535-5456-826f-6fe354da5968
json: https://whiteintel.dev/api/public/dossier/55b690cd-e535-5456-826f-6fe354da5968
identifier: ofac:48684
risk: High
source: WhiteIntel corporate-ownership graph
---

# LTD Bina Group

**Type:** Organization  
**Identifier:** `ofac:48684`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/55b690cd-e535-5456-826f-6fe354da5968  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55b690cd-e535-5456-826f-6fe354da5968  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: LTD Bina Group

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48684

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LTD Bina Group**. Human view: https://whiteintel.dev/entity/55b690cd-e535-5456-826f-6fe354da5968 · Structured JSON: https://whiteintel.dev/api/public/dossier/55b690cd-e535-5456-826f-6fe354da5968._

_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"._