Lists › EU Consolidated › eu_fsf-EU.10046.1
Castle Security and Protection SRL
Organization on the EU Consolidated Financial Sanctions List, listed April 24, 2023. Source reference EU.10046.1.
Programs
Names and aliases
| Castle Security and Protection SRL | primary |
| Citadel for Security and Protection | alias (strong) |
| Castle for Security and Protection LLC | alias (strong) |
| Castle Security and Protection LLC | alias (strong) |
| شركة القلعة للحماية والحراسة والخدمات الأمني | alias (strong) |
Details
| Countries |  Syria |
| Addresses | Saraya Roundabout, Western Villas Mazze, Damascus SYRIAN ARAB REPUBLIC |
Same name on other lists
CASTLE SECURITY AND PROTECTION LLC (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.