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Black Shield Company for General Trading LLC

Sanctioned
Black Shield Company Ltd.
Type
organization
Subtype
Country
Iraq
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
48380
Asset freeze
2024-04-15activeSource
Official source conditions

Block; Program; BELARUS-EO14038

Source ↗
Legal bases
United States
Executive Order 14038 (Belarus)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Black Shield Company for General Trading LLCPrimary name
    OFAC ↗
    Record provenance
    ID
    48380
    SHA-256
    b0e43567b20f8ba7f46cc15fdc7d4ae702265b6a6ddf1b9f7bd8d89be2ada117
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Black Shield Company Ltd.Alias
    OFAC ↗
    Record provenance
    ID
    48380
    SHA-256
    b0e43567b20f8ba7f46cc15fdc7d4ae702265b6a6ddf1b9f7bd8d89be2ada117
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 48380OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    48380
    SHA-256
    7943e7f184ed937c2ec51a9db44c8c6a7b407a6c3b858e37e47da8d1e7062be2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 21756REGISTRATION_NUMBER
    Country: Iraq
    OFAC ↗
    Record provenance
    ID
    48380
    SHA-256
    7943e7f184ed937c2ec51a9db44c8c6a7b407a6c3b858e37e47da8d1e7062be2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IraqOperation
    OFAC ↗
    Record provenance
    ID
    48380
    SHA-256
    b0e43567b20f8ba7f46cc15fdc7d4ae702265b6a6ddf1b9f7bd8d89be2ada117
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)