Blanca Goods Wholesaler LLC

• OFAC SDN (US)Active listingID 57578

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>57578</uid>
      <lastName>BLANCA GOODS WHOLESALER LLC</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)</remarks>
      <programList>
        <program>SDGT</program>
        <program>IFSR</program>
      </programList>
      <idList>
        <id>
          <uid>51977</uid>
          <idType>Economic Register Number (CBLS)</idType>
          <idNumber>11433157</idNumber>
          <idCountry>United Arab Emirates</idCountry>
        </id>
        <id>
          <uid>51978</uid>
          <idType>Chamber of Commerce Number</idType>
          <idNumber>330818</idNumber>
          <idCountry>United Arab Emirates</idCountry>
        </id>
        <id>
          <uid>51979</uid>
          <idType>License</idType>
          <idNumber>862498</idNumber>
          <idCountry>United Arab Emirates</idCountry>
        </id>
        <id>
          <uid>51980</uid>
          <idType>Registration Number</idType>
          <idNumber>1464969</idNumber>
          <idCountry>United Arab Emirates</idCountry>
        </id>
        <id>
          <uid>197854</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>197850</uid>
          <idType>Organization Established Date</idType>
          <idNumber>07 Nov 2019</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>88288</uid>
          <address1>Office No 101-05</address1>
          <address2>Port Said</address2>
          <city>Dubai</city>
          <country>United Arab Emirates</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  BLANCA GOODS WHOLESALER LLC

  Programmes / regimes

  SDGT · IFSR

  Countries

  United Arab Emirates

  Addresses

  Office No 101-05, Port Said, Dubai, United Arab Emirates

  Identifiers

  Economic Register Number (CBLS): 11433157

  Chamber of Commerce Number: 330818

  License: 862498

  Registration Number: 1464969

  Organization Established Date: 07 Nov 2019

  Linked to (per list)

  ISLAMIC REVOLUTIONARY GUARD CORPS

  Remarks

  (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)

No list changes detected since monitoring began.