Black Shield Company for General Trading LLC Local OFAC SDN index

Organization · IQ · program US-BRUS · verify with Treasury ↗

Why on the list

BELARUS-EO14038 - Executive Order 14038 (Belarus)

Key facts

Local record ID: 596357534
Type: Organization
Sanctions program: US-BRUS
Country: IQ
Aliases tracked: 1

Aliases / AKAs

Black Shield Company Ltd. (a.k.a.)

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