---
title: "HATEF SHIPPING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b062b318-9ece-50dd-aa33-e49d844bd319
json: https://whiteintel.dev/api/public/dossier/b062b318-9ece-50dd-aa33-e49d844bd319
identifier: ofac:15127
risk: High
source: WhiteIntel corporate-ownership graph
---

# HATEF SHIPPING COMPANY LIMITED

**Type:** Organization  
**Identifier:** `ofac:15127`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b062b318-9ece-50dd-aa33-e49d844bd319  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b062b318-9ece-50dd-aa33-e49d844bd319  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: HATEF SHIPPING COMPANY LIMITED

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15127

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HATEF SHIPPING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/b062b318-9ece-50dd-aa33-e49d844bd319 · Structured JSON: https://whiteintel.dev/api/public/dossier/b062b318-9ece-50dd-aa33-e49d844bd319._

_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"._