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Black Shield Company For General Trading LLC

Active exclusionSpecial Entity Designation

Black Shield Company For General Trading LLC has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Apr 15, 2024. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
H95JQMB3EZL4
Physical address
VILLA S6/35, ERBIL
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Apr 15, 2024
Termination
Indefinite
Cross-reference
(also BLACK SHIELD COMPANY LTD.)

Agency comments

Redacted for Security Reasons