Lists of sanctions
3.137.41.2
28.04.2025 03:04:55

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. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.