Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | CASTLE SECURITY AND PROTECTION LLC · Castle Security and Protection LLC · Castle Security and Protection SRL · Castle for Security and Protection LLC · Citadel for Security and Protection · 2 more... | [sources] | |||
Other 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 · Castle Security and Protection LLC · 5 more... | [sources] | |||
Weak alias | Castle Security and Protection | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Limited Liability Company | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Syria | [sources] | |||
Registration number | not available | [sources] | |||
Keywords | Private sector · Private security sector · قطاع الشركات الأمنية الخاصة · قطاع خاص | [sources] | |||
Phone | +963116119331 · +963943800808 | [sources] | |||
Sector | Private security activities | [sources] | |||
Summary | A private security limited liability company. Under US sanctions. · شركة أمنية خاصة محدودة المسؤولية. مدرجة في قوائم العقوبات الأمريكية | [sources] | |||
Address | Aleppo · Opposite the gas station, enter hospital 601, Sheikh Saad, Mazzeh, West Villas, Damascus | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
eu-fsf-eu-10046-1
· fr-ga-6639
· ch-seco-62374
· opensyr-node-3437
· ofac-29856
For experts: raw data explorer
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Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
أحمد علي طاهر | مدير | - |
Employees | ||||
---|---|---|---|---|
Employee | Role | Start date | End date | |
إيهاب محمد الراعي | مدير | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Maher Al-Assad | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
4th Armored Division | شركة تابعة · مالك شريك_شركة أم | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Khodr Ali TAHER | - | - | - |