---
title: "Ministry of Petroleum — Ownership Dossier"
canonical: https://whiteintel.dev/entity/577f4852-92ce-5cb6-ac2d-8d84b8a0f0ba
json: https://whiteintel.dev/api/public/dossier/577f4852-92ce-5cb6-ac2d-8d84b8a0f0ba
identifier: ofac:29788
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ministry of Petroleum

**Type:** Organization  
**Identifier:** `ofac:29788`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/577f4852-92ce-5cb6-ac2d-8d84b8a0f0ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/577f4852-92ce-5cb6-ac2d-8d84b8a0f0ba  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MINISTRY OF PETROLEUM** — uk_ofsi · `uk:12740` — https://whiteintel.dev/entity/52ba6a8d-ec7a-5712-b120-453a253951da

## Risk signals

- **UK OFSI CONSOLIDATED LIS** (High): UK OFSI sanctions listing: MINISTRY OF PETROLEUM (via resolved record)
- **OFAC SDN** (High): OFAC SDN listing: Ministry of Petroleum

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29788

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ministry of Petroleum**. Human view: https://whiteintel.dev/entity/577f4852-92ce-5cb6-ac2d-8d84b8a0f0ba · Structured JSON: https://whiteintel.dev/api/public/dossier/577f4852-92ce-5cb6-ac2d-8d84b8a0f0ba._

_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"._