---
title: "Than Charlie — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8f41fa94-92dd-565c-95ff-807ec92e52b6
json: https://whiteintel.dev/api/public/dossier/8f41fa94-92dd-565c-95ff-807ec92e52b6
identifier: ofac:45812
risk: High
source: WhiteIntel corporate-ownership graph
---

# Than Charlie

**Type:** Person  
**Identifier:** `ofac:45812`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8f41fa94-92dd-565c-95ff-807ec92e52b6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f41fa94-92dd-565c-95ff-807ec92e52b6  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Than Charlie

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45812

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Than Charlie**. Human view: https://whiteintel.dev/entity/8f41fa94-92dd-565c-95ff-807ec92e52b6 · Structured JSON: https://whiteintel.dev/api/public/dossier/8f41fa94-92dd-565c-95ff-807ec92e52b6._

_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"._