---
title: "TEREAL INDUSTRY AND TRADE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2bffe1b-dc7f-5e15-a5c6-e6a5a17c0c86
json: https://whiteintel.dev/api/public/dossier/d2bffe1b-dc7f-5e15-a5c6-e6a5a17c0c86
identifier: ofac:16848
risk: High
source: WhiteIntel corporate-ownership graph
---

# TEREAL INDUSTRY AND TRADE LIMITED

**Type:** Organization  
**Identifier:** `ofac:16848`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d2bffe1b-dc7f-5e15-a5c6-e6a5a17c0c86  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2bffe1b-dc7f-5e15-a5c6-e6a5a17c0c86  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: TEREAL INDUSTRY AND TRADE LIMITED

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16848

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TEREAL INDUSTRY AND TRADE LIMITED**. Human view: https://whiteintel.dev/entity/d2bffe1b-dc7f-5e15-a5c6-e6a5a17c0c86 · Structured JSON: https://whiteintel.dev/api/public/dossier/d2bffe1b-dc7f-5e15-a5c6-e6a5a17c0c86._

_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"._