OFAC UID 48380 · SDN · Entity

BLACK SHIELD COMPANY FOR GENERAL TRADING LLC

List
SDN
Type
Entity
Programs
BELARUS-EO14038
Designated
Apr 15, 2024

Also known as

  • BLACK SHIELD COMPANY LTD. · a.k.a.

Addresses

  • Villa S6/35 New Azadi Atconz Ainkawa Erbil Iraq

Identifiers

  • Business Registration Number: 21756 (Iraq)

Remarks

(Linked To: KIDMA TECH OJSC)