OFAC UID 57578 · SDN · Entity
BLANCA GOODS WHOLESALER LLC
Addresses
- Office No 101-05 Port Said Dubai United Arab Emirates
Identifiers
- Economic Register Number (CBLS): 11433157 (United Arab Emirates)
- Chamber of Commerce Number: 330818 (United Arab Emirates)
- License: 862498 (United Arab Emirates)
- Registration Number: 1464969 (United Arab Emirates)
- Organization Established Date: 07 Nov 2019
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)