Entity record

BLANCA GOODS WHOLESALER LLCCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

BLANCA GOODS WHOLESALER LLC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs SDGT, IFSR; reflected as observed on 2026-04-23.

Designations

Source remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) (official source)

Key properties

Registration
1464969

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
Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Organization Established Date
07 Nov 2019

Addresses

Office No 101-05, Dubai, United Arab Emirates

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/26/20262dde8e0f96955346List version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

BLANCA GOODS WHOLESALER LLC. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/blanca-goods-wholesaler-llc-nkd7f3e2e4/

Machine-readable export (FTM + lineage): /companies/blanca-goods-wholesaler-llc-nkd7f3e2e4/entity.json