---
title: "ABBA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd709d7d-c813-472f-872a-e38bf494a389
json: https://whiteintel.dev/api/public/dossier/fd709d7d-c813-472f-872a-e38bf494a389
jurisdiction: IR
risk: High
source: WhiteIntel corporate-ownership graph
---

# ABBA

**Type:** Asset  
**Jurisdiction:** IR  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fd709d7d-c813-472f-872a-e38bf494a389  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd709d7d-c813-472f-872a-e38bf494a389  

## Ownership & control

### Owners / controllers

- **Islamic Republic of Iran Shipping Lines** (Owned or Controlled By) — https://whiteintel.dev/entity/bf01eb99-1f6f-57ad-a3f2-c65b4bcfb0c0

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Risk signals

- **SANCTIONED** (High): Sanctioned Vessel

## Provenance

- opensanctions_sanctioned_asset — https://www.opensanctions.org/entities/NK-XsqxaHtqaPBQmsa7GoXPb6/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABBA**. Human view: https://whiteintel.dev/entity/fd709d7d-c813-472f-872a-e38bf494a389 · Structured JSON: https://whiteintel.dev/api/public/dossier/fd709d7d-c813-472f-872a-e38bf494a389._

_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"._