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Black Shield Company for General Trading LLC

Sanctioned entity

Black Shield Company for General Trading LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BLACK SHIELD COMPANY FOR GENERAL TRADING LLC · BLACK SHIELD COMPANY LTD. · Black Shield Company for General Trading LLC				[sources]
Other name	BLACK SHIELD COMPANY FOR GENERAL TRADING LLC · BLACK SHIELD COMPANY LTD. · Black Shield Company Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iraq				[sources]
Country	Iraq				[sources]
PermID	`5087180873`				[sources]
Registration number	`21756` · `DHTWKHS5CMN4` · `H95JQMB3EZL4`				[sources]
Status	Active				[sources]
Address	VILLA S6/35, NEW AZADI ATCONZ, AINKAWA, ERBIL, IRQ · Villa S6/35, New Azadi Atconz, Ainkawa, Erbil · Villa S6/35, New Azadi Atconz, Ainkawa, Erbil ~,~ IRAQ, Corporate, Iraq				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-12	First seen	2024-04-15

Relationships

Address
Full address	Country
Villa S6/35, New Azadi Atconz, Ainkawa, Erbil	Iraq

Directors
Director	Role	Start date	End date
Samer Rayya	Leader or official of	-	-
Mohamad Majd Deiry	Leader or official of	-	-
ALI, Alhaitham Al	Leader or official of	-	-

Linked to
Object	Role	Start date	End date
Kidma Tech OJSC	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-04-15	-
TREAS-OFAC	Reciprocal	2024-04-15	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,783

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions121,288

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,708

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5087180873 · usgsa-s4mrtl4vs · usgsa-s4mrtxsjm · ofac-48380

For experts: raw data explorer

Factsheet Data sources

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