Black Shield Company For General Trading LLC

On the SDN listEntityBELARUS-EO14038

Black Shield Company For General Trading LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: BELARUS-EO14038. Addresses on file in: Iraq. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • BLACK SHIELD COMPANY LTD. · aka

Addresses on file

  • Villa S6/35, New Azadi Atconz, Ainkawa, Erbil, Iraq

OFAC remarks

Business Registration Number 21756 (Iraq); Linked To: KIDMA TECH OJSC.