Search OpenSanctions

Advanced

Black Shield Company for General Trading LLC

Sanctioned entity
TypeCompany[sources]
NameBLACK SHIELD COMPANY FOR GENERAL TRADING LLC · BLACK SHIELD COMPANY LTD. · Black Shield Company for General Trading LLC[sources]
Other nameBLACK SHIELD COMPANY FOR GENERAL TRADING LLC · BLACK SHIELD COMPANY LTD. · Black Shield Company Ltd.[sources]
Incorporation datenot available[sources]
JurisdictionIraq[sources]
CountryIraq[sources]
PermID5087180873[sources]
Registration number21756 · DHTWKHS5CMN4 · H95JQMB3EZL4[sources]
Unique Entity IDDHTWKHS5CMN4 · H95JQMB3EZL4[sources]
StatusActive[sources]
AddressVILLA 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 SAM Procurement Exclusions112,248

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 Data3,182

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: usgsa-s4mrtl4vs · permid-5087180873 · ofac-48380 · usgsa-s4mrtxsjm

For experts: raw data explorer