Statements: Black Shield Company for General Trading LLC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	VILLA S6/35, NEW AZADI ATCONZ, AINKAWA, ERBIL	eng	us_sam_exclusions	`usgsa-s4mrtxsjm`	2025-12-29
`LegalEntity:address`	VILLA S6/35, NEW AZADI ATCONZ, AINKAWA, ERBIL	eng	us_sam_exclusions	`usgsa-s4mrtl4vs`	2025-12-29
`LegalEntity:country`	iq		us_sam_exclusions	`usgsa-s4mrtl4vs`	2024-09-20
`LegalEntity:country`	iq		us_sam_exclusions	`usgsa-s4mrtxsjm`	2024-11-01
`LegalEntity:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl4vs`	2024-09-20
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxsjm`	2024-11-01
`LegalEntity:id`	e69932697f50f7d81a1cf55f3d2db2ea36db6cee		us_sam_exclusions	`usgsa-s4mrtl4vs`	2026-01-06
`LegalEntity:id`	174ce4daffe5d3d217d048c0ecd81f70b059dcfa		us_sam_exclusions	`usgsa-s4mrtxsjm`	2026-01-06
`LegalEntity:name`	BLACK SHIELD COMPANY FOR GENERAL TRADING LLC	eng	us_sam_exclusions	`usgsa-s4mrtl4vs`	2024-09-20
`LegalEntity:name`	BLACK SHIELD COMPANY LTD.	eng	us_sam_exclusions	`usgsa-s4mrtxsjm`	2024-11-01
`LegalEntity:notes`	(also BLACK SHIELD COMPANY LTD.)	eng	us_sam_exclusions	`usgsa-s4mrtl4vs`	2025-07-23
`LegalEntity:notes`	(also BLACK SHIELD COMPANY FOR GENERAL TRADING LLC)	eng	us_sam_exclusions	`usgsa-s4mrtxsjm`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxsjm`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl4vs`	2025-12-29
`LegalEntity:uniqueEntityId`	DHTWKHS5CMN4	eng	us_sam_exclusions	`usgsa-s4mrtxsjm`	2024-12-03
`LegalEntity:uniqueEntityId`	H95JQMB3EZL4	eng	us_sam_exclusions	`usgsa-s4mrtl4vs`	2024-12-03

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