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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BLACK SHIELD COMPANY LTD. · Black Shield Company for General Trading LLC | [sources] | |||
| Other name | Black Shield Company Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iraq | [sources] | |||
| Country | Iraq | [sources] | |||
| PermID | 5087180873 | [sources] | |||
| Registration number | 21756 | [sources] | |||
| Unique Entity ID | DHTWKHS5CMN4 · H95JQMB3EZL4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | VILLA 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 link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also BLACK SHIELD COMPANY LTD.)
(also BLACK SHIELD COMPANY FOR GENERAL TRADING LLC)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtl4vs · ofac-48380 · permid-5087180873 · usgsa-s4mrtxsjm · ofac-pr-aa4f9c2f0b6852f6d2c5eba60db020d3a6794ab2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Villa S6/35, New Azadi Atconz, Ainkawa, Erbil | Iraq | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Mohamad Majd Deiry Crime · Sanctioned entity · Wanted | Leader or official of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Belarusian Sanctions Evasion Networks and Cogs in Russia’s War Machine | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Kidma Tech OJSC Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| Leader or official of |
| - |
| - |
| Alhaitham Al Ali Sanctioned entity | Leader or official of | - | - |