BLACK SHIELD COMPANY FOR GENERAL TRADING LLC

• SanctionsRecords foundSanctioned by 1 authority: OFAC. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: KIDMA TECH OJSC.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Iraq. Separately, 12 of the sanctions authorities this system reads have designated companies registered in Iraq — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• OFACActive

  BELARUS-EO14038

  Designation date not published by this authority · OFAC SDN

Legal name

BLACK SHIELD COMPANY FOR GENERAL TRADING LLC

Also known as

BLACK SHIELD COMPANY FOR GENERAL TRADING LLC · BLACK SHIELD COMPANY LTD.

Jurisdiction

IQ

Registration number

21756

Legal form

LLC — form not confirmed for this country

First recorded here

18 Jul 2026

1. Identifier recorded: REG_NUMBER 21756

   13 Sept 2026 · OFAC SDN

2. Parent company recorded: KIDMA TECH OJSC

   12 Aug 2026 · OFAC SDN

3. Sanctioned individual connected by OFAC: Alhaitham Al ALI

   7 Aug 2026 · OFAC SDN

4. Sanctioned individual connected by OFAC: Mohamad Majd DEIRY

   7 Aug 2026 · OFAC SDN

5. Sanctioned individual connected by OFAC: Samer RAYYA

   7 Aug 2026 · OFAC SDN

6. Sanction listed: OFAC — BELARUS-EO14038

   18 Jul 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

None recorded with a stated ownership stake or control method.

2 companies, 1 recorded links, up to two steps from this record. Open the full graph ›

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:21756

  Registered identifier

  Evidence

  48380

  Read 13 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  black shield for general trading

  Legal name

  Evidence

  48380

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  associate:Alhaitham Al ALI

  Officer

  Evidence

  No per-record identifier published by this source

  Read 7 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  associate:Mohamad Majd DEIRY

  Officer

  Evidence

  No per-record identifier published by this source

  Read 7 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  associate:Samer RAYYA

  Officer

  Evidence

  No per-record identifier published by this source

  Read 7 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  IQ

  Jurisdiction

  Evidence

  48380

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — BELARUS-EO14038

  Designation

  Evidence

  48380

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

7 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

21756IQvia OFAC SDN