FEOC
OFAC SDNCriticalEntity

BLACK SHIELD COMPANY FOR GENERAL TRADING LLC

🇮🇶Iraq48380

FEOC Flagged

BLACK SHIELD COMPANY FOR GENERAL TRADING LLC appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowIraq (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
BLACK SHIELD COMPANY FOR GENERAL TRADING LLC
Iraq

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BLACK SHIELD COMPANY FOR GENERAL TRADING LLC#48380
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
BLACK SHIELD COMPANY FOR GENERAL TRADING LLC
Iraq

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

BLACK SHIELD COMPANY LTD.

Known addresses

  • Villa S6/35, New Azadi Atconz, Ainkawa, Erbil, Iraq

Sanctions programs / authorities

BELARUS-EO14038

Sanctioning authority notes

Business Registration Number 21756 (Iraq); Linked To: KIDMA TECH OJSC.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "48380",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 48380",
  "entity_name": "BLACK SHIELD COMPANY FOR GENERAL TRADING LLC",
  "entity_type": "Entity",
  "country": "Iraq",
  "aliases": [
    "BLACK SHIELD COMPANY LTD."
  ],
  "addresses": [
    "Villa S6/35, New Azadi Atconz, Ainkawa, Erbil, Iraq"
  ],
  "programs": [
    "BELARUS-EO14038"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "48380",
    "program": "BELARUS-EO14038",
    "remarks": "Business Registration Number 21756 (Iraq); Linked To: KIDMA TECH OJSC.",
    "tonnage": "-0- ",
    "sdn_name": "BLACK SHIELD COMPANY FOR GENERAL TRADING LLC",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.