SDN list · entry 48380
Black Shield Company for General Trading LLC
Yes. Black Shield Company for General Trading LLC is on OFAC's Specially Designated Nationals (SDN) list under the BELARUS-EO14038 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 48380, added on April 15, 2024. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | BELARUS-EO14038 |
| Type | company or organisation |
| Added to the list | April 15, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Black Shield Company for General Trading LLC | Primary name | strong |
| Black Shield Company Ltd. | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Number | 21756 | Iraq |
Details published by OFAC
| Address | Villa S6/35, New Azadi Atconz, Ainkawa, Erbil, Iraq |
|---|
Legal basis
- Executive Order 14038 (Belarus)