---
title: "Limited Liability Company International Congresses and Exhibitions — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5bda62c-12e7-58e2-b8a3-a15aaa5851f6
json: https://whiteintel.dev/api/public/dossier/c5bda62c-12e7-58e2-b8a3-a15aaa5851f6
identifier: ofac:52633
risk: High
source: WhiteIntel corporate-ownership graph
---

# Limited Liability Company International Congresses and Exhibitions

**Type:** Organization  
**Identifier:** `ofac:52633`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c5bda62c-12e7-58e2-b8a3-a15aaa5851f6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5bda62c-12e7-58e2-b8a3-a15aaa5851f6  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Limited Liability Company International Congresses and Exhibitions

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52633

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Limited Liability Company International Congresses and Exhibitions**. Human view: https://whiteintel.dev/entity/c5bda62c-12e7-58e2-b8a3-a15aaa5851f6 · Structured JSON: https://whiteintel.dev/api/public/dossier/c5bda62c-12e7-58e2-b8a3-a15aaa5851f6._

_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"._