Lists › OFAC SDN › ofac_sdn-29856
CASTLE SECURITY AND PROTECTION LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 29856.
Programs
Names and aliases
| CASTLE SECURITY AND PROTECTION LLC | primary |
| CASTLE COMPANY FOR PROTECTION, GUARDING AND SECURITY SERVICES | alias (strong) |
| CITADEL FOR PROTECTION, GUARD AND SECURITY SERVICES | alias (strong) |
| CASTLE SECURITY AND PROTECTION | alias (weak) |
| AL-QALA'A FOR PROTECTION, GUARDING, AND SECURITY SERVICES | alias (strong) |
| C.S.P. CASTLE PROTECTION, GUARDING AND SECURITY SERVICES | alias (strong) |
| AL-QALAA COMPANY FOR SECURITY SERVICES | alias (strong) |
Details
| Countries |  Syria |
| Addresses | Opposite the gas station, enter hospital 601 Sheikh Saad Damascus Syria; Aleppo Syria |
Remarks (as published)
(Linked To: BIN ALI, Khodr Taher)
Same name on other lists
Castle Security and Protection SRL (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.