CASTLE SECURITY AND PROTECTION LLC SDN — Treasury
Why on the list
(Linked To: BIN ALI, Khodr Taher)
Programs
PAARSSR-EO13894
Key facts
- CSL entity number
- 29856
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- SY
- Aliases tracked
- 6
Aliases / AKAs
- CASTLE COMPANY FOR PROTECTION, GUARDING AND SECURITY SERVICES
- CITADEL FOR PROTECTION, GUARD AND SECURITY SERVICES
- CASTLE SECURITY AND PROTECTION
- AL-QALA'A FOR PROTECTION, GUARDING, AND SECURITY SERVICES
- C.S.P. CASTLE PROTECTION, GUARDING AND SECURITY SERVICES
- AL-QALAA COMPANY FOR SECURITY SERVICES
Run full KYC screen
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