CASTLE SECURITY AND PROTECTION LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SYRIA |
| Remark | (Linked To: BIN ALI, Khodr Taher) |
| Date of publication | 01.10.2020 |
Names (7)
| Last name/Name | CASTLE SECURITY AND PROTECTION LLC |
|---|---|
| Full name/Name | CASTLE SECURITY AND PROTECTION LLC |
| Type | Name |
| Last name/Name | CASTLE COMPANY FOR PROTECTION, GUARDING AND SECURITY SERVICES |
|---|---|
| Full name/Name | CASTLE COMPANY FOR PROTECTION, GUARDING AND SECURITY SERVICES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CITADEL FOR PROTECTION, GUARD AND SECURITY SERVICES |
|---|---|
| Full name/Name | CITADEL FOR PROTECTION, GUARD AND SECURITY SERVICES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CASTLE SECURITY AND PROTECTION |
|---|---|
| Full name/Name | CASTLE SECURITY AND PROTECTION |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-QALA'A FOR PROTECTION, GUARDING, AND SECURITY SERVICES |
|---|---|
| Full name/Name | AL-QALA'A FOR PROTECTION, GUARDING, AND SECURITY SERVICES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | C.S.P. CASTLE PROTECTION, GUARDING AND SECURITY SERVICES |
|---|---|
| Full name/Name | C.S.P. CASTLE PROTECTION, GUARDING AND SECURITY SERVICES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-QALAA COMPANY FOR SECURITY SERVICES |
|---|---|
| Full name/Name | AL-QALAA COMPANY FOR SECURITY SERVICES |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Opposite the gas station, enter hospital 601 Sheikh Saad Mazzeh, West Villas |
|---|---|
| City | Damascus |
| Country | Syrian Arab Republic |
| Full address | Opposite the gas station, enter hospital 601 Sheikh Saad Mazzeh, West Villas, Damascus, Syria |
| City | Aleppo |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Aleppo, Syria |
Identification documents (1)
| Type | Organization Type:: Private security activities |
|---|
Historical data
No records
Updated: 29.04.2025. 01:16
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