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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-QALA'A FOR PROTECTION, GUARDING, AND SECURITY SERVICES · AL-QALAA COMPANY FOR SECURITY SERVICES · C.S.P. CASTLE PROTECTION, GUARDING AND SECURITY SERVICES · CASTLE COMPANY FOR PROTECTION, GUARDING AND SECURITY SERVICES · CITADEL FOR PROTECTION, GUARD AND SECURITY SERVICES · | [sources] | |||
| Alias | Al-Qala'a for Protection, Guarding, and Security Services · Al-Qalaa Company for Security Services · C.S.P. Castle Protection, Guarding and Security Services · Castle Company for Protection, Guarding and Security Services · Castle Security and Protection LLC · | [sources] | |||
| Weak alias | Castle Security and Protection | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company · société à responsabilité limitée | [sources] | |||
| Jurisdiction | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| Phone | +963116119331 · +963943800808 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Private security activities | [sources] | |||
| Unique Entity ID | F54KMKQPJM63 · FDKKM5LZNR55 · PVMUAAB978Y3 · QX59HYXXXGC8 · UWEHWSY6JJK3 · | [sources] | |||
| Address | Aleppo · Damas, Syrie · OPPOSITE THE GAS STATION, ENTER HOSPITAL 601, SHEIKH SAAD, MAZZEH, WEST VILLAS, DAMASCUS, SYR · Opposite the gas station, enter hospital 601, Sheikh Saad, Mazzeh, West Villas, Damascus · Saraya Roundabout, Western Villas, Mazze, Damas · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
a shell company for the Fourth Division of the Syrian Arab Army. Limited Liability Company; Place of registration: Damascus, Syria; Principal place of business: Damascus, Syria Date of registration: 18.10.2017
Castle for Security and Protection LLC is a private company, which acts as a shell company for the Fourth Division of the Syrian Arab Army, which is led by Maher al-Assad. Castle for Security is involved also in the trafficking of narcotics. The Captagon trade has become a business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. It therefore benefits from and supports the former al-Assad regime.
Sector: Militia turned Security Company
Phone Number: +963116119331; +963943800808
Place of registration: Damascus, Syria
Principal place of business: Damascus, Syria
a shell company for the Fourth Division of the Syrian Arab Army. Limited Liability Company; Place of registration: Damascus, Syria; Principal place of business: Damascus, Syria Date of registration: 18.10.2017
Autres informations: Secteur: Milice devenue société de sécurité - Castle for Security and Protection LLC est une société privée qui agit en tant que société-écran pour la quatrième division de l’armée arabe syrienne, dirigée par Maher al-Assad. Castle for Security est également impliquée dans le trafic de stupéfiants. Le commerce de captagon est devenu un modèle économique dirigé par l’ancien régime d’al-Assad, enrichissant le cercle interne de l’ancien régime d’al-Assad et lui permettant d’assurer sa survie. Elle tire donc avantage de l’ancien régime d’al-Assad et le soutient.
Type d’entité : société à responsabilité limitée Lieu d’enregistrement: Damas : SYRIE Date d’enregistrement : 18/10/2017 Principal établissement: Damas : SYRIE Secteur : Milice devenue société de sécurité Numéro de téléphone : +963116119331; +963943800808
(also CASTLE SECURITY AND PROTECTION LLC)
(also CASTLE SECURITY AND PROTECTION LLC)
(also CASTLE SECURITY AND PROTECTION LLC)
(also CASTLE SECURITY AND PROTECTION LLC)
(also CASTLE COMPANY FOR PROTECTION, GUARDING AND SECURITY SERVICES, CITADEL FOR PROTECTION, GUARD AND SECURITY SERVICES, AL-QALA'A FOR PROTECTION, GUARDING, AND SECURITY SERVICES, C.S.P. CASTLE PROTECTION, GUARDING AND SECURITY SERVICES, AL-QALAA COMPANY FOR SECURITY SERVICES)
(also CASTLE SECURITY AND PROTECTION LLC)
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
eu-oj-536243307c40b7dd2b8afc0a1ba43212ece6c462 · opensyr-node-3437 · usgsa-s4mrdvjpv · ofac-pr-a9c43b5eeba87ba1ca2eec1d2f0dfc7157f6d1b6 · usgsa-s4mrdvm5w · ofac-29856 · usgsa-s4mrdvm3s · mc-freezes-8853f086b5aca98226457335b52e376312d0fed0 · usgsa-s4mrdvm3t · eu-oj-39d9ca82c66a3b17b5f66bb3e149f50df23b7ca4 · usgsa-s4mrdvm5v · eu-oj-2b1ba6f6cc3068b768862c7e9360203a6bb7d427 · fr-ga-6639 · ch-seco-62374 · eu-fsf-eu-10046-1 · usgsa-s4mrdvm3rFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Opposite the gas station, enter hospital 601, Sheikh Saad, Mazzeh, West Villas, Damascus | Syria | |
| Aleppo | Syria | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Continues Targeting Facilitators of Assad Regime | ||
| Treasury Implements President’s Termination of Syria Sanctions | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| KHADER ALI TAHER Sanctioned entity | - | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Monaco | La Principauté de Monaco | - | - | - |
| France | Direction Générale du Trésor | (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 ) · (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| United States | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |
| Saraya Roundabout, Western Villas, Mazze, Damascus, SYRIAN ARAB REPUBLIC · Saraya Roundabout, Western Villas, Mazze, Damascus, Syrian Arab Republic | Syria |