BLACK SHIELD COMPANY FOR GENERAL TRADING LLC

Entity · Erbil · 4 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: BELARUS-EO14038
Address: Villa S6/35, New Azadi Atconz, Ainkawa, Erbil, IQ
Villa S6/35, New Azadi Atconz, Ainkawa, Erbil, IQ
Also known as: BLACK SHIELD COMPANY LTD.
Identifiers: Business Registration Number, 21756, IQ
Remarks: (Linked To: KIDMA TECH OJSC)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists