Castle Security and Protection LLC

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

Phone Number: +963116119331; +963943800808

Sector: Militia turned Security Company

Place of registration: Damascus, Syria

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.

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

Castle Security and Protection LLC is a private security limited liability company founded by Khodr Taher Bin Ali. The company was founded via Ministry of Internal Trade and Consumer Protection Decision No. 2306. Castle Security and Protection LLC provides protection and security services for facilities, properties, documents, individuals, jewelry and precious metals. Castle Security and Protection LLC is placed on US sanctions lists.

منشأة بقرار وزارة التجارة الداخلية وحماية المستهلك رقم 2306 وغاية الشركة تقديم خدمات حماية وحراسة المنشآت والممتلكات والوثائق والأفراد والمجوهرات والمعادن الثمينة. مدرجة في قوائم العقوبات الأمريكية

(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)

(also CASTLE SECURITY AND PROTECTION LLC)