Lists › OFAC SDN › ofac_sdn-48380
BLACK SHIELD COMPANY FOR GENERAL TRADING LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48380.
Programs
Names and aliases
| BLACK SHIELD COMPANY FOR GENERAL TRADING LLC | primary |
| BLACK SHIELD COMPANY LTD. | alias (strong) |
Identifiers
| Business Registration Number | 21756 | Iraq |
Details
| Countries |  Iraq |
| Addresses | Villa S6/35 New Azadi Atconz Erbil Iraq |
Remarks (as published)
(Linked To: KIDMA TECH OJSC)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.