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, IRQ | eng | us_sam_exclusions | usgsa-s4mrtl4vs | |||
LegalEntity:address | VILLA S6/35, NEW AZADI ATCONZ, AINKAWA, ERBIL, IRQ | eng | us_sam_exclusions | usgsa-s4mrtxsjm | |||
LegalEntity:country | iq | eng | us_sam_exclusions | usgsa-s4mrtxsjm | |||
LegalEntity:country | iq | eng | us_sam_exclusions | usgsa-s4mrtl4vs | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl4vs | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsjm | |||
LegalEntity:id | 6825461420ff81fa208542088f421b2e655eacd0 | eng | us_sam_exclusions | usgsa-s4mrtl4vs | |||
LegalEntity:id | 5c48675a158bc835fba928904ba597525cca6b8f | eng | us_sam_exclusions | usgsa-s4mrtxsjm | |||
LegalEntity:name | BLACK SHIELD COMPANY FOR GENERAL TRADING LLC | eng | us_sam_exclusions | usgsa-s4mrtl4vs | |||
LegalEntity:name | BLACK SHIELD COMPANY LTD. | eng | us_sam_exclusions | usgsa-s4mrtxsjm | |||
LegalEntity:notes | (also BLACK SHIELD COMPANY LTD.) | eng | us_sam_exclusions | usgsa-s4mrtl4vs | |||
LegalEntity:notes | (also BLACK SHIELD COMPANY FOR GENERAL TRADING LLC) | eng | us_sam_exclusions | usgsa-s4mrtxsjm | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsjm | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl4vs | |||
LegalEntity:uniqueEntityId | DHTWKHS5CMN4 | eng | us_sam_exclusions | usgsa-s4mrtxsjm | |||
LegalEntity:uniqueEntityId | H95JQMB3EZL4 | eng | us_sam_exclusions | usgsa-s4mrtl4vs | |||