BLACK SHIELD COMPANY FOR GENERAL TRADING LLC
BLACK SHIELD COMPANY FOR GENERAL TRADING LLC is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 1 alias by which BLACK SHIELD COMPANY FOR GENERAL TRADING LLC is known as:
- BLACK SHIELD COMPANY LTD.
Country
Iraq
Our sanctions database shows 1 Address for BLACK SHIELD COMPANY FOR GENERAL TRADING LLC:
Villa S6/35 New Azadi Atconz Ainkawa Erbil Iraq
ID Details
ID NUMBER : 21756
ID TYPE : Business Registration Number
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BLACK SHIELD COMPANY FOR GENERAL TRADING LLC Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Apr 15, 2024 | active |
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