---
title: "THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbbb3173-4fef-53a6-948d-6c8fe79cd84d
json: https://whiteintel.dev/api/public/dossier/cbbb3173-4fef-53a6-948d-6c8fe79cd84d
identifier: ofac:16835
risk: High
source: WhiteIntel corporate-ownership graph
---

# THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS

**Type:** Organization  
**Identifier:** `ofac:16835`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cbbb3173-4fef-53a6-948d-6c8fe79cd84d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbbb3173-4fef-53a6-948d-6c8fe79cd84d  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16835

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS**. Human view: https://whiteintel.dev/entity/cbbb3173-4fef-53a6-948d-6c8fe79cd84d · Structured JSON: https://whiteintel.dev/api/public/dossier/cbbb3173-4fef-53a6-948d-6c8fe79cd84d._

_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"._