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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	Organization				[sources]
Name	BLACK SHIELD COMPANY FOR GENERAL TRADING LLC · Black Shield Company for General Trading LLC				[sources]
Other name	Black Shield Company Ltd.				[sources]
Legal form	not available				[sources]
Country	Iraq				[sources]
Registration number	`21756`				[sources]
Status	not available				[sources]
Address	Villa S6/35, New Azadi Atconz, Ainkawa, Erbil				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-04-15	Last checked	2024-05-01	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
DEIRY, Mohamad Majd	Leader or official of	-	-
RAYYA, Samer	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
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

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