---
title: "BANK MASKAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8a46381-5ddd-53c1-98f4-357dbb40d86f
json: https://whiteintel.dev/api/public/dossier/c8a46381-5ddd-53c1-98f4-357dbb40d86f
identifier: ofac:4633
risk: High
source: WhiteIntel corporate-ownership graph
---

# BANK MASKAN

**Type:** Organization  
**Identifier:** `ofac:4633`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c8a46381-5ddd-53c1-98f4-357dbb40d86f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8a46381-5ddd-53c1-98f4-357dbb40d86f  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: BANK MASKAN

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4633

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANK MASKAN**. Human view: https://whiteintel.dev/entity/c8a46381-5ddd-53c1-98f4-357dbb40d86f · Structured JSON: https://whiteintel.dev/api/public/dossier/c8a46381-5ddd-53c1-98f4-357dbb40d86f._

_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"._