Statements: Black Shield Company for General Trading LLC

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

PropertyValueLangSource datasetSource IDFirst seen
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
Organization:id7653ede043e4a1c4f7437e33a1e36fb6c15fe849engus_ofac_sdnofac-48380
Organization:nameBlack Shield Company for General Trading LLCengus_ofac_sdnofac-48380
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
Organization:topicssanctionengus_ofac_sdnofac-48380
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