---
title: "ARCHI CENTRE I.C.E. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f814252-61ea-59e8-be22-a7ec33f57d35
json: https://whiteintel.dev/api/public/dossier/6f814252-61ea-59e8-be22-a7ec33f57d35
identifier: ofac:8345
risk: High
source: WhiteIntel corporate-ownership graph
---

# ARCHI CENTRE I.C.E. LIMITED

**Type:** Organization  
**Identifier:** `ofac:8345`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6f814252-61ea-59e8-be22-a7ec33f57d35  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f814252-61ea-59e8-be22-a7ec33f57d35  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: ARCHI CENTRE I.C.E. LIMITED

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8345

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARCHI CENTRE I.C.E. LIMITED**. Human view: https://whiteintel.dev/entity/6f814252-61ea-59e8-be22-a7ec33f57d35 · Structured JSON: https://whiteintel.dev/api/public/dossier/6f814252-61ea-59e8-be22-a7ec33f57d35._

_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"._