---
title: "TSEZAR GROUP COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d1a22ae-e359-5b28-a3df-4b78b444f07c
json: https://whiteintel.dev/api/public/dossier/6d1a22ae-e359-5b28-a3df-4b78b444f07c
identifier: ofac:51099
risk: High
source: WhiteIntel corporate-ownership graph
---

# TSEZAR GROUP COMPANY LIMITED

**Type:** Organization  
**Identifier:** `ofac:51099`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6d1a22ae-e359-5b28-a3df-4b78b444f07c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d1a22ae-e359-5b28-a3df-4b78b444f07c  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: TSEZAR GROUP COMPANY LIMITED

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51099

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TSEZAR GROUP COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/6d1a22ae-e359-5b28-a3df-4b78b444f07c · Structured JSON: https://whiteintel.dev/api/public/dossier/6d1a22ae-e359-5b28-a3df-4b78b444f07c._

_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"._