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, IRQ	eng	us_sam_exclusions	`usgsa-s4mrtl4vs`	2024-09-20
`LegalEntity:address`	VILLA S6/35, NEW AZADI ATCONZ, AINKAWA, ERBIL, IRQ	eng	us_sam_exclusions	`usgsa-s4mrtxsjm`	2024-11-01
`LegalEntity:country`	iq	eng	us_sam_exclusions	`usgsa-s4mrtxsjm`	2024-11-01
`LegalEntity:country`	iq	eng	us_sam_exclusions	`usgsa-s4mrtl4vs`	2024-09-20
`LegalEntity:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl4vs`	2024-09-20
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsjm`	2024-11-01
`LegalEntity:id`	6825461420ff81fa208542088f421b2e655eacd0	eng	us_sam_exclusions	`usgsa-s4mrtl4vs`	2025-07-23
`LegalEntity:id`	5c48675a158bc835fba928904ba597525cca6b8f	eng	us_sam_exclusions	`usgsa-s4mrtxsjm`	2025-07-23
`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`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsjm`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl4vs`	2024-09-20
`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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