BLACK SHIELD COMPANY LTD.

Sanctioned entity

Iraq. Named in 3 sanctions listings.

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Summary

(also BLACK SHIELD COMPANY LTD.)

(also BLACK SHIELD COMPANY FOR GENERAL TRADING LLC)

Sanctions and listings3

Listed
30 Oct 2024
Effective
15 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
15 Apr 2024
Belarus Sanctions - BELARUS-EO14038
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
BELARUS-EO14038 and block
Executive Order 14038 (Belarus)
Programme US-BRUSReference 48380treasury.gov ofac.treasury.gov
Listed
18 Sep 2024
Effective
15 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections4

Members and officers3

All 3 markedSanctionedDebarred

Samer RayyaWantedCrime
Leader or official of
Born 10 Aug 1979Lebanon
Al Haitham AL-ALI
Leader or official of
Born 17 Mar 1972Slovakia
Mohamad Majd Hussen DEIRYWantedCrime
Leader or official of
Born 6 Jun 1961Syria

Identifiers3

Identifier	Number	Issued by
ID number	21756
Registration number	21756
Business registration number	21756	Iraq

Other names2

Also known as2

Black Shield Company Ltd.Black Shield Company for General Trading LLC

Addresses1

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

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