Statements: Black Shield Company for General Trading LLC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:country`	iq	eng	ext_us_ofac_press_releases	`NK-2DQiSvDR3XviP4pmwB5W4e`	2025-10-29
`Organization:country`	iq	eng	us_ofac_sdn	`ofac-48380`	2024-04-15
`Company:country`	iq		permid	`permid-5087180873`	2024-07-22
`LegalEntity:country`	iq	eng	us_sam_exclusions	`usgsa-s4mrtl4vs`	2024-09-20
`LegalEntity:country`	iq	eng	us_sam_exclusions	`usgsa-s4mrtxsjm`	2024-11-01