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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BLACK SHIELD COMPANY FOR GENERAL TRADING LLC · Black Shield Company for General Trading LLC | [sources] | |||
| Other name | Black Shield Company Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iraq | [sources] | |||
| Country | Iraq | [sources] | |||
| PermID | 5087180873 | [sources] | |||
| Registration number | 21756 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 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 | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Villa S6/35, New Azadi Atconz, Ainkawa, Erbil | Iraq | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ALI, Alhaitham Al | Leader or official of | - | - | |
| DEIRY, Mohamad Majd | Leader or official of | - | - | |
| RAYYA, Samer | Leader or official of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Kidma Tech OJSC | Providing support to | - | - | |