Lists › OFAC SDN › ofac_sdn-57578
BLANCA GOODS WHOLESALER LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57578.
Programs
Names and aliases
| BLANCA GOODS WHOLESALER LLC | primary |
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 |
Details
| Countries |  United Arab Emirates |
| Addresses | Office No 101-05 Port Said Dubai United Arab Emirates |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.