---
title: "Ebtekar Sanat Ilya LLC ابتکار صنعت ایلیا — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af482b13-f367-5788-8b32-2437ddfd3c19
json: https://whiteintel.dev/api/public/dossier/af482b13-f367-5788-8b32-2437ddfd3c19
identifier: ofac:27164
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ebtekar Sanat Ilya LLC ابتکار صنعت ایلیا

**Type:** Organization  
**Identifier:** `ofac:27164`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/af482b13-f367-5788-8b32-2437ddfd3c19  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af482b13-f367-5788-8b32-2437ddfd3c19  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Ebtekar Sanat Ilya LLC ابتکار صنعت ایلیا

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27164

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ebtekar Sanat Ilya LLC ابتکار صنعت ایلیا**. Human view: https://whiteintel.dev/entity/af482b13-f367-5788-8b32-2437ddfd3c19 · Structured JSON: https://whiteintel.dev/api/public/dossier/af482b13-f367-5788-8b32-2437ddfd3c19._

_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"._