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 shells- What is Blanca Goods Wholesaler LLC?
- A Dubai-registered LLC designated by OFAC on 11 May 2026 as part of Operation Economic Fury for facilitating the IRGC's sanctioned Iranian oil-logistics network.Source: OFAC SDN List
- How many Dubai companies were sanctioned by OFAC in the May 2026 Iran round?
- Four Dubai-registered companies were designated on 11 May 2026 as part of Operation Economic Fury: Universal Fortune Trading LLC, Blanca Goods Wholesaler LLC, Ocean Allianz Shipping LLC, and one other entity.Source: OFAC SDN List
- Is Blanca Goods Wholesaler LLC a real trading company or a shell?
- OFAC designated it as a shell company in the IRGC's oil-logistics network. The 'goods wholesaler' name is a common pattern for UAE-registered fronts used to provide cover for Iranian crude transactions.Source: OFAC / US Treasury
Background
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.
