OFAC UID 57578 · SDN · Entity

BLANCA GOODS WHOLESALER LLC

List
SDN
Type
Entity
Programs
SDGTIFSR
Designated
May 11, 2026

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)