---
title: "Sam Jong 1 — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be0ac011-6582-51aa-be44-ebe74aadfcd4
json: https://whiteintel.dev/api/public/dossier/be0ac011-6582-51aa-be44-ebe74aadfcd4
identifier: ofac:23733
risk: High
source: WhiteIntel corporate-ownership graph
---

# Sam Jong 1

**Type:** Asset  
**Identifier:** `ofac:23733`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/be0ac011-6582-51aa-be44-ebe74aadfcd4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be0ac011-6582-51aa-be44-ebe74aadfcd4  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: Sam Jong 1

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23733

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sam Jong 1**. Human view: https://whiteintel.dev/entity/be0ac011-6582-51aa-be44-ebe74aadfcd4 · Structured JSON: https://whiteintel.dev/api/public/dossier/be0ac011-6582-51aa-be44-ebe74aadfcd4._

_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"._