Blanca Goods Wholesaler LLC
Dubai-registered trading company designated by OFAC on 11 May 2026 for facilitating IRGC oil logistics.
Last refreshed: 12 May 2026 · Appears in 1 active topic
Why does the IRGC need so many separate Dubai shell companies to move oil?
Timeline for Blanca Goods Wholesaler LLC
Added to SDN list as UAE-registered IRGC oil-logistics entity
Iran Conflict 2026: Economic Fury hits four Hong Kong shellsBackground
Blanca Goods Wholesaler LLC is a Dubai-registered limited liability company designated by OFAC on 11 May 2026 under Operation Economic Fury. It is one of four UAE-registered entities in the round, part of a multi-jurisdictional IRGC oil-logistics network that spans the UAE, Hong Kong, and Oman.
The company name suggests a wholesaler or trading entity; OFAC's designation identifies it as a node in the IRGC's supply chain used to obscure the origin of sanctioned Iranian crude before resale to Asian buyers. Its Dubai LLC structure provides dollar-adjacent banking access; the designation cuts that access and prohibits transactions with US persons.
What is Blanca Goods Wholesaler LLC?
How many Dubai companies were sanctioned by OFAC in the May 2026 Iran round?
Is Blanca Goods Wholesaler LLC a real trading company or a shell?
