Castle Security and Protection LLC OFAC sanctioned
Why on the list
PAARSSR-EO13894 - Executive Order 13894 (Syria-related) - Executive Order 14312 (PAARSSR)
Key facts
- OFAC UID
- 563969896
- Type
- Organization
- Sanctions program
- US-SYR-REL
- Country
- SY
- Aliases tracked
- 7
Aliases / AKAs
- Al-Qala'a for Protection, Guarding, and Security Services (a.k.a.)
- Al-Qalaa Company for Security Services (a.k.a.)
- C.S.P. Castle Protection, Guarding and Security Services (a.k.a.)
- Castle Company for Protection, Guarding and Security Services (a.k.a.)
- Castle Security and Protection (a.k.a.)
- Citadel for Protection, Guard and Security Services (a.k.a.)
- شركة القلعة للحماية و الحراسة و الخدمات الامنية (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗