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Canonical ID: NK-2DQiSvDR3XviP4pmwB5W4e · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | VILLA S6/35, NEW AZADI ATCONZ, AINKAWA, ERBIL | eng | us_sam_exclusions | usgsa-s4mrtl4vs | |||
Company:address | Villa S6/35, New Azadi Atconz, Ainkawa, Erbil ~,~ IRAQ, Corporate, Iraq | permid | permid-5087180873 | ||||
LegalEntity:address | VILLA S6/35, NEW AZADI ATCONZ, AINKAWA, ERBIL | eng | us_sam_exclusions | usgsa-s4mrtxsjm | |||
Organization:address | Villa S6/35, New Azadi Atconz, Ainkawa, Erbil | eng | us_ofac_sdn | ofac-48380 | |||
Organization:addressEntity | addr-4938dc7788bfca6505326c6fa23ae7c8b237c172 | us_ofac_sdn | ofac-48380 | ||||
Organization:alias | Black Shield Company Ltd. | eng | us_ofac_sdn | ofac-48380 | |||
Company:country | iq | permid | permid-5087180873 | ||||
LegalEntity:country | iq | us_sam_exclusions | usgsa-s4mrtxsjm | ||||
Organization:country | iq | us_ofac_sdn | ofac-48380 | ||||
LegalEntity:country | iq | us_sam_exclusions | usgsa-s4mrtl4vs | ||||
Company:country | iq | ext_us_ofac_press_releases | ofac-pr-aa4f9c2f0b6852f6d2c5eba60db020d3a6794ab2 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsjm | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl4vs | ||||
LegalEntity:id | 174ce4daffe5d3d217d048c0ecd81f70b059dcfa | us_sam_exclusions | usgsa-s4mrtxsjm | ||||
Organization:id | 0256d2d0a2d28bb4e41d1881402aabd26bd24bb0 | us_ofac_sdn | ofac-48380 | ||||
Organization:id | 115a4cb4553f1ad650c2d09d5add0b8150fbedf4 | us_trade_csl | ofac-48380 | ||||
Company:id | 5c17b345b1624825111f9149010c27cd90d5d467 | permid | permid-5087180873 | ||||
Company:id | 07cbedc65d0df37ac36a93d55f721d2c132c569b | ext_us_ofac_press_releases | ofac-pr-aa4f9c2f0b6852f6d2c5eba60db020d3a6794ab2 | ||||
LegalEntity:id | e69932697f50f7d81a1cf55f3d2db2ea36db6cee | us_sam_exclusions | usgsa-s4mrtl4vs | ||||
Company:jurisdiction | iq | permid | permid-5087180873 | ||||
LegalEntity:name | BLACK SHIELD COMPANY LTD. | eng | us_sam_exclusions | usgsa-s4mrtxsjm | |||
Company:name | Black Shield Company for General Trading LLC | eng | ext_us_ofac_press_releases | ofac-pr-aa4f9c2f0b6852f6d2c5eba60db020d3a6794ab2 | |||
Company:name | Black Shield Company for General Trading LLC | permid | permid-5087180873 | ||||
LegalEntity:name | BLACK SHIELD COMPANY FOR GENERAL TRADING LLC | eng | us_sam_exclusions | usgsa-s4mrtl4vs | |||
Organization:name | Black Shield Company for General Trading LLC | eng | us_ofac_sdn | ofac-48380 | |||
Organization:name | BLACK SHIELD COMPANY FOR GENERAL TRADING LLC | us_trade_csl | ofac-48380 | ||||
LegalEntity:notes | (also BLACK SHIELD COMPANY FOR GENERAL TRADING LLC) | eng | us_sam_exclusions | usgsa-s4mrtxsjm | |||
LegalEntity:notes | (also BLACK SHIELD COMPANY LTD.) | eng | us_sam_exclusions | usgsa-s4mrtl4vs | |||
Company:permId | 5087180873 | permid | permid-5087180873 | ||||
Organization:programId | US-BRUS | eng | us_ofac_sdn | ofac-48380 | |||
Organization:registrationNumber | 21756 | eng | us_ofac_sdn | ofac-48380 | |||
Company:sourceUrl | https://permid.org/1-5087180873 | permid | permid-5087180873 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2251 | ext_us_ofac_press_releases | ofac-pr-aa4f9c2f0b6852f6d2c5eba60db020d3a6794ab2 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48380 | us_ofac_sdn | ofac-48380 | ||||
Company:status | Active | permid | permid-5087180873 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsjm | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48380 | ||||
Organization:topics | sanction | us_trade_csl | ofac-48380 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl4vs | ||||
LegalEntity:uniqueEntityId | DHTWKHS5CMN4 | eng | us_sam_exclusions | usgsa-s4mrtxsjm | |||
LegalEntity:uniqueEntityId | H95JQMB3EZL4 | eng | us_sam_exclusions | usgsa-s4mrtl4vs | |||