No ownership or control links for KHURAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is KHURAN's risk level?

WhiteIntel flags KHURAN as high risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KHURAN appear across sources?

KHURAN is indexed in the WhiteIntel corporate-ownership graph (TG), with a source on every claim.

LIVE · CORPUS

OwnershipGraph →

1 ownership hop traced

The owning chain for this asset is locked — open the graph to view your entitled depth.

AssetHigh

KHURAN

Name: KHURAN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KHURAN, Asset, TG

KHURAN — TG asset. 1 sanctions/PEP signal, UBO chain traced 1 hop. Cited to 1 registry.

Asset

Ownership graph Export .md

JSON / MCPsample

Directly sanctioned

KHURAN appears on a sanctions or watchlist in the current sources.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on KHURAN, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposureDOSSIER
Live adverse-media scan on unlockDOSSIER
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Adverse-media & person enrichmentDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

Exposure snapshot

Contributing chain

1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/03

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Islamic Republic of Iran Shipping Lines
Also holds roles at 119 other companies
- AZARGOUNOwned or Controlled By
- TOUSKAOwned or Controlled By
- SOMIAOwned or Controlled By

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Sanctions & watchlists

Evidence-grounded

SANCTIONEDdirect listing

Flagged as sanctioned by OpenSanctions — view the record at the source

Source list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/05

Adverse media

Live scan on unlock

DOSSIER

A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.

Unlock Verified Dossier€29

/06

Common questions

Who owns KHURAN?: No ownership or control links for KHURAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is KHURAN's risk level?: WhiteIntel flags KHURAN as high risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KHURAN appear across sources?: KHURAN is indexed in the WhiteIntel corporate-ownership graph (TG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KHURAN. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for KHURAN — nothing is disclosed before that.

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