Statements: Black Shield Company for General Trading LLC

Canonical ID: NK-2DQiSvDR3XviP4pmwB5W4e · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Black Shield Company for General Trading LLC	eng	us_ofac_sdn	`ofac-48380`	2024-04-15
`Organization:name`	BLACK SHIELD COMPANY FOR GENERAL TRADING LLC		us_trade_csl	`ofac-48380`	2024-05-07
`LegalEntity:name`	BLACK SHIELD COMPANY FOR GENERAL TRADING LLC	eng	us_sam_exclusions	`usgsa-s4mrtl4vs`	2024-09-20
`LegalEntity:name`	BLACK SHIELD COMPANY LTD.	eng	us_sam_exclusions	`usgsa-s4mrtxsjm`	2024-11-01
`Company:name`	Black Shield Company for General Trading LLC		permid	`permid-5087180873`	2024-07-22