---
title: "SANGSIRI KANKASET COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71a47a49-5455-5b0f-92e6-9c19b2433ae9
json: https://whiteintel.dev/api/public/dossier/71a47a49-5455-5b0f-92e6-9c19b2433ae9
identifier: ofac:11295
risk: High
source: WhiteIntel corporate-ownership graph
---

# SANGSIRI KANKASET COMPANY LIMITED

**Type:** Organization  
**Identifier:** `ofac:11295`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/71a47a49-5455-5b0f-92e6-9c19b2433ae9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71a47a49-5455-5b0f-92e6-9c19b2433ae9  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: SANGSIRI KANKASET COMPANY LIMITED

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11295

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANGSIRI KANKASET COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/71a47a49-5455-5b0f-92e6-9c19b2433ae9 · Structured JSON: https://whiteintel.dev/api/public/dossier/71a47a49-5455-5b0f-92e6-9c19b2433ae9._

_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"._