On a sanctions listentity

BLACK SHIELD COMPANY FOR GENERAL TRADING LLC

BLACK SHIELD COMPANY FOR GENERAL TRADING LLC is listed on the OFAC Specially Designated Nationals (SDN) under the program BELARUS-EO14038.

Sanctions programs

Aliases (1)

  • BLACK SHIELD COMPANY LTD. (aka)

Addresses

  • Villa S6/35, New Azadi Atconz, Ainkawa, Erbil, Iraq

Remarks

Business Registration Number 21756 (Iraq); Linked To: KIDMA TECH OJSC.