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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-48380 | Organization:address | Villa S6/35, New Azadi Atconz, Ainkawa, Erbil | eng | us_ofac_sdn | ofac-48380 | ||||
| ofac-48380 | Organization:addressEntity | addr-1bb9baea4638713059ec2c092093cea7ec3f0797 | eng | us_ofac_sdn | ofac-48380 | ||||
| ofac-48380 | Organization:alias | Black Shield Company Ltd. | eng | us_ofac_sdn | ofac-48380 | ||||
| ofac-48380 | Organization:country | iq | eng | us_ofac_sdn | ofac-48380 | ||||
| ofac-48380 | Organization:id | 3c90184626bbd0ab0a320f214317bc4c6dda220c | eng | us_ofac_sdn | ofac-48380 | ||||
| ofac-48380 | Organization:id | 115a4cb4553f1ad650c2d09d5add0b8150fbedf4 | us_trade_csl | ofac-48380 | |||||
| ofac-48380 | Organization:name | Black Shield Company for General Trading LLC | eng | us_ofac_sdn | ofac-48380 | ||||
| ofac-48380 | Organization:name | BLACK SHIELD COMPANY FOR GENERAL TRADING LLC | us_trade_csl | ofac-48380 | |||||
| ofac-48380 | Organization:registrationNumber | 21756 | eng | us_ofac_sdn | ofac-48380 | ||||
| ofac-48380 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48380 | eng | us_ofac_sdn | ofac-48380 | ||||
| ofac-48380 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-48380 | ||||
| ofac-48380 | Organization:topics | sanction | us_trade_csl | ofac-48380 | |||||