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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CASTLE INVEST HOLDING COMPANY SAL · CASTLE INVEST HOLDING SAL · CASTLE INVESTMENT HOLDING · CASTLE INVESTMENT HOLDING PRIVATE JSC · Castle Investment Holding · | [sources] | |||
| Other name | CASTLE HOLDINGS · CASTLE INVEST HOLDING COMPANY SAL · CASTLE INVEST HOLDING SAL · CASTLE INVESTMENT HOLDING · CASTLE INVESTMENT HOLDING PRIVATE JSC · | [sources] | |||
| Weak alias | Castle Holdings | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Lebanon · Syria | [sources] | |||
| Keywords | Business and Trade · Private sector · قطاع الأعمال والتجارة · قطاع خاص | [sources] | |||
| Registration number | 1900127 | [sources] | |||
| Summary | Articles of association ratified by the Ministry of Internal Trade and Consumer Protection as per Decision No. 2303. Legally able to launch projects independently or in partnership with other entities, or launch and manage investment companies in accordance with the provisions of the investment promotion laws in force. Under US sanctions. · يحق للشركة تأسيس مشروعات ذات كيان مالي مستقل، أو المشاركة مع الغير في إقامة هذه المشروعات، أو في تأسيس شركات استثمارية وإدارتها، وفق أحكام قوانين تشجيع الاستثمار النافذة في المجالات الاستثمارية. مدرجة في قوائم العقوبات الأمريكية | [sources] | |||
| Unique Entity ID | LX2EFZ4ZMCW7 · MEQLYCUYKX76 · R6EBT3XCSFA7 · ZUQWNBBM9G43 | [sources] | |||
| Address | First Floor, Sami Saleh Avenue, Beirut · WEST MAZZEH, DAMASCUS, SYR · West Mazzeh, Damascus | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
أصدرت وزارة التجارة الداخلية وحماية المستهلك القرار رقم /2303/، صادقت فيه على النظام الأساسي لـشركة كاسل انفست القابضة الخاصة. ويحق للشركة تأسيس مشروعات ذات كيان مالي مستقل، أو المشاركة مع الغير في إقامة هذه المشروعات، أو في تأسيس شركات استثمارية وإدارتها، وفق أحكام قوانين تشجيع الاستثمار النافذة في المجالات الاستثمارية التالية (المشروعات الصناعية المتاحة للقطاعين العام والخاص، والمشروعات الزراعية بشقيها النباتي والحيواني، ومشروعات النقل، والمشروعات السياحية، وغيرها من المشروعات التي يقرها المجلس الأعلى للاستثمار). مدرجة في قوائم العقوبات الأمريكية
Castle Investment Holding is a company whose articles of association were ratified by the Ministry of Internal Trade and Consumer Protection as per Decision No. 2303. The company has the legal right to establish projects with an independent financial entity, enter partnerships with other companies to establish these projects, or launch and manage investment companies in accordance with the provisions of the investment promotion laws in force and in the following investment fields: Industrial projects in the public and private sectors, agricultural projects of both crops and livestock, transport projects, tourism projects, and others approved by the Supreme Investment Council. Castle Investment Holding is placed under US sanctions.
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
usgsa-s4mrcwhzz · usgsa-s4mrcw7gt · ofac-29024 · usgsa-s4mrcwj01 · opensyr-node-2169 · usgsa-s4mrcwj00For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| West Mazzeh, Damascus | Syria | |
| First Floor, Sami Saleh Avenue, Beirut | Lebanon | |
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Yasser Hussein Ibrahim Sanctioned entity | member · عضو | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| شركة Z.K للتطوير | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | ||
| شركة كاسل إنفست هولدنغ | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | ||
| Zubaidi and Qalei LLC Sanctioned entity | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | ||
| شركة زبيدي قلعي Z.K | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | ||
| Art House Gmbh | Coalition · تعاون_تحالف | - | - | |
| شركة الشعفار للمقاولات العامة | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Nader Kalai Sanctioned entity | - | - | - | |