---
title: "SABALAN COMPANY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d1d54698-331a-53a5-84c3-e24882aad553
json: https://whiteintel.dev/api/public/dossier/d1d54698-331a-53a5-84c3-e24882aad553
identifier: uk:16141
risk: High
source: WhiteIntel corporate-ownership graph
---

# SABALAN COMPANY

**Type:** Organization  
**Identifier:** `uk:16141`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d1d54698-331a-53a5-84c3-e24882aad553  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1d54698-331a-53a5-84c3-e24882aad553  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Sabalan Company** — eu_fsf · `eu:180118` — https://whiteintel.dev/entity/e0b06efd-b2c8-5589-9045-a7dc35a33901
- **SABALAN COMPANY** — un_sc · `un:110346` — https://whiteintel.dev/entity/8191c815-c046-5270-b0ed-55b18b685fd9

## Risk signals

- **SANCTIONED** (High): UN Security Council sanctions listing: SABALAN COMPANY (via resolved record)
- **SANCTIONED** (High): UK OFSI sanctions listing: SABALAN COMPANY
- **SANCTIONED** (High): EU sanctions listing: Sabalan Company (via resolved record)

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SABALAN COMPANY**. Human view: https://whiteintel.dev/entity/d1d54698-331a-53a5-84c3-e24882aad553 · Structured JSON: https://whiteintel.dev/api/public/dossier/d1d54698-331a-53a5-84c3-e24882aad553._

_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"._