CASTLE HOLDING GMBH
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 HOLDING GMBH |
|---|---|
| Full name/Name | CASTLE HOLDING GMBH |
| Type | Name |
| Last name/Name | CASTLE INVEST |
|---|---|
| Full name/Name | CASTLE INVEST |
| Type | Alias |
| Quality | Weak |
| Last name/Name | CASTLE INVEST HOLDING |
|---|---|
| Full name/Name | CASTLE INVEST HOLDING |
| Type | Alias |
| Quality | Weak |
| Last name/Name | CASTLE HOLDING |
|---|---|
| Full name/Name | CASTLE HOLDING |
| Type | Alias |
| Quality | Weak |
| Last name/Name | CASTLE HOLDING INVESTMENT |
|---|---|
| Full name/Name | CASTLE HOLDING INVESTMENT |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Sieveringerstrasse 164 |
|---|---|
| City | Vienna |
| Country | Austria |
| Postal code | 1 |
| Full address | Sieveringerstrasse 164, Vienna, 1190, Austria |
Identification documents (1)
| Type | National ID No.: FN292092Y |
|---|---|
| Country | Austria |
Historical data
No records
Updated: 28.04.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.