---
title: "Sabalan Company — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e0b06efd-b2c8-5589-9045-a7dc35a33901
json: https://whiteintel.dev/api/public/dossier/e0b06efd-b2c8-5589-9045-a7dc35a33901
identifier: eu:180118
risk: High
source: WhiteIntel corporate-ownership graph
---

# Sabalan Company

**Type:** Organization  
**Identifier:** `eu:180118`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e0b06efd-b2c8-5589-9045-a7dc35a33901  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e0b06efd-b2c8-5589-9045-a7dc35a33901  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SABALAN COMPANY** — un_sc · `un:110346` — https://whiteintel.dev/entity/8191c815-c046-5270-b0ed-55b18b685fd9
- **SABALAN COMPANY** — uk_ofsi · `uk:16141` — https://whiteintel.dev/entity/d1d54698-331a-53a5-84c3-e24882aad553

## Risk signals

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

## Provenance

- eu_fsf — https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sabalan Company**. Human view: https://whiteintel.dev/entity/e0b06efd-b2c8-5589-9045-a7dc35a33901 · Structured JSON: https://whiteintel.dev/api/public/dossier/e0b06efd-b2c8-5589-9045-a7dc35a33901._

_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"._