CASTLE INVESTMENT HOLDING
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SYRIA |
| Remark | (Linked To: KALAI, Nader) |
| Date of publication | 18.06.2020 |
Names (5)
| Last name/Name | CASTLE INVESTMENT HOLDING |
|---|---|
| Full name/Name | CASTLE INVESTMENT HOLDING |
| Type | Name |
| Last name/Name | CASTLE INVEST HOLDING SAL |
|---|---|
| Full name/Name | CASTLE INVEST HOLDING SAL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CASTLE INVEST HOLDING COMPANY SAL |
|---|---|
| Full name/Name | CASTLE INVEST HOLDING COMPANY SAL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CASTLE HOLDINGS |
|---|---|
| Full name/Name | CASTLE HOLDINGS |
| Type | Alias |
| Quality | Weak |
| Last name/Name | CASTLE INVESTMENT HOLDING PRIVATE JSC |
|---|---|
| Full name/Name | CASTLE INVESTMENT HOLDING PRIVATE JSC |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | West Mazzeh |
|---|---|
| City | Damascus |
| Country | Syrian Arab Republic |
| Full address | West Mazzeh, Damascus, Syria |
| Street | First Floor, Sami Saleh Avenue |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | First Floor, Sami Saleh Avenue, Beirut, Lebanon |
Identification documents (1)
| Type | Registration Number: 1900127 |
|---|---|
| Country | Lebanon |
Historical data
No records
Updated: 28.04.2025. 10:16
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