BLACK SHIELD COMPANY FOR GENERAL TRADING LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | BELARUS-EO14038 |
| Remark | (Linked To: KIDMA TECH OJSC) |
| Date of publication | 16.04.2024 |
Names (2)
| Last name/Name | BLACK SHIELD COMPANY FOR GENERAL TRADING LLC |
|---|---|
| Full name/Name | BLACK SHIELD COMPANY FOR GENERAL TRADING LLC |
| Type | Name |
| Last name/Name | BLACK SHIELD COMPANY LTD. |
|---|---|
| Full name/Name | BLACK SHIELD COMPANY LTD. |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Villa S6/35 New Azadi Atconz Ainkawa |
|---|---|
| City | Erbil |
| Country | Iraq |
| Full address | Villa S6/35 New Azadi Atconz Ainkawa, Erbil, Iraq |
Identification documents (1)
| Type | Business Registration Number: 21756 |
|---|---|
| Country | Iraq |
Historical data
No records
Updated: 30.04.2025. 13:16
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