---
title: "LIMITED LIABILITY COMPANY DEPOSITARY AND CORPORATE TECHNOLOGIES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa6a85f2-a6bf-5f28-9308-ccd18ea09269
json: https://whiteintel.dev/api/public/dossier/fa6a85f2-a6bf-5f28-9308-ccd18ea09269
identifier: ofac:51431
risk: High
source: WhiteIntel corporate-ownership graph
---

# LIMITED LIABILITY COMPANY DEPOSITARY AND CORPORATE TECHNOLOGIES

**Type:** Organization  
**Identifier:** `ofac:51431`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fa6a85f2-a6bf-5f28-9308-ccd18ea09269  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa6a85f2-a6bf-5f28-9308-ccd18ea09269  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: LIMITED LIABILITY COMPANY DEPOSITARY AND CORPORATE TECHNOLOGIES

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51431

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIMITED LIABILITY COMPANY DEPOSITARY AND CORPORATE TECHNOLOGIES**. Human view: https://whiteintel.dev/entity/fa6a85f2-a6bf-5f28-9308-ccd18ea09269 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa6a85f2-a6bf-5f28-9308-ccd18ea09269._

_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"._