Statements: Black Shield Company for General Trading LLC

Canonical ID: NK-2DQiSvDR3XviP4pmwB5W4e · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressVILLA S6/35, NEW AZADI ATCONZ, AINKAWA, ERBIL, IRQengus_sam_exclusionsusgsa-s4mrtxsjm
LegalEntity:addressVILLA S6/35, NEW AZADI ATCONZ, AINKAWA, ERBIL, IRQengus_sam_exclusionsusgsa-s4mrtl4vs
Company:addressVilla S6/35, New Azadi Atconz, Ainkawa, Erbil ~,~ IRAQ, Corporate, Iraqpermidpermid-5087180873
Organization:addressVilla S6/35, New Azadi Atconz, Ainkawa, Erbilengus_ofac_sdnofac-48380
Organization:addressEntityaddr-1bb9baea4638713059ec2c092093cea7ec3f0797engus_ofac_sdnofac-48380
Organization:aliasBlack Shield Company Ltd.engus_ofac_sdnofac-48380
Organization:countryiqengus_ofac_sdnofac-48380
LegalEntity:countryiqengus_sam_exclusionsusgsa-s4mrtxsjm
LegalEntity:countryiqengus_sam_exclusionsusgsa-s4mrtl4vs
Company:countryiqpermidpermid-5087180873
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl4vs
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsjm
Organization:id7653ede043e4a1c4f7437e33a1e36fb6c15fe849engus_ofac_sdnofac-48380
Company:id5c17b345b1624825111f9149010c27cd90d5d467permidpermid-5087180873
Organization:id115a4cb4553f1ad650c2d09d5add0b8150fbedf4us_trade_cslofac-48380
LegalEntity:id6825461420ff81fa208542088f421b2e655eacd0engus_sam_exclusionsusgsa-s4mrtl4vs
LegalEntity:id5c48675a158bc835fba928904ba597525cca6b8fengus_sam_exclusionsusgsa-s4mrtxsjm
Company:jurisdictioniqpermidpermid-5087180873
LegalEntity:nameBLACK SHIELD COMPANY LTD.engus_sam_exclusionsusgsa-s4mrtxsjm
Organization:nameBLACK SHIELD COMPANY FOR GENERAL TRADING LLCus_trade_cslofac-48380
LegalEntity:nameBLACK SHIELD COMPANY FOR GENERAL TRADING LLCengus_sam_exclusionsusgsa-s4mrtl4vs
Company:nameBlack Shield Company for General Trading LLCpermidpermid-5087180873
Organization:nameBlack Shield Company for General Trading LLCengus_ofac_sdnofac-48380
LegalEntity:notes(also BLACK SHIELD COMPANY LTD.)engus_sam_exclusionsusgsa-s4mrtl4vs
LegalEntity:notes(also BLACK SHIELD COMPANY FOR GENERAL TRADING LLC)engus_sam_exclusionsusgsa-s4mrtxsjm
Company:permId5087180873permidpermid-5087180873
Organization:programIdUS-BRUSengus_ofac_sdnofac-48380
Organization:registrationNumber21756engus_ofac_sdnofac-48380
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48380engus_ofac_sdnofac-48380
Company:sourceUrl https://permid.org/1-5087180873permidpermid-5087180873
Company:statusActivepermidpermid-5087180873
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl4vs
Organization:topicssanctionus_trade_cslofac-48380
Organization:topicssanctionengus_ofac_sdnofac-48380
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsjm
LegalEntity:uniqueEntityIdDHTWKHS5CMN4engus_sam_exclusionsusgsa-s4mrtxsjm
LegalEntity:uniqueEntityIdH95JQMB3EZL4engus_sam_exclusionsusgsa-s4mrtl4vs
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