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Castle Security and Protection LLC

Sanctioned entity
Castle Security and Protection LLC is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameCASTLE 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 nameAl-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 aliasCastle Security and Protection[sources]
Incorporation date · [sources]
Legal formLimited Liability Company[sources]
Jurisdictionnot available[sources]
CountrySyria[sources]
Registration numbernot available[sources]
KeywordsPrivate sector · Private security sector · قطاع الشركات الأمنية الخاصة · قطاع خاص[sources]
Phone+963116119331 · +963943800808[sources]
SectorPrivate security activities[sources]
SummaryA private security limited liability company. Under US sanctions. · شركة أمنية خاصة محدودة المسؤولية. مدرجة في قوائم العقوبات الأمريكية[sources]
AddressAleppo · Opposite the gas station, enter hospital 601, Sheikh Saad, Mazzeh, West Villas, Damascus[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

Belgian Financial Sanctions,

Phone Number: +963116119331; +963943800808

Swiss SECO Sanctions/Embargoes,

Principal place of business: Damascus, Syria

Swiss SECO Sanctions/Embargoes,

Place of registration: Damascus, Syria

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Castle for Security is involved also in the trafficking of narcotics. The Captagon trade has become a regime-led business model, enriching the inner circle of the regime and forming its lifeline. It therefore benefits from and supports the regime.

Swiss SECO Sanctions/Embargoes,

Sector: Militia turned Security Company

Swiss SECO Sanctions/Embargoes,

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

EU Financial Sanctions Files (FSF),

Type d’entité: société à responsabilité limitée - Lieu d’enregistrement: Damas, Syrie - Date d’enregistrement: 18.10.2017 - Numéro d’enregistrement: / - Principal établissement: Damas, Syrie - Autre information: 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 le régime, enrichissant le cercle interne du régime et lui permettant d’assurer sa survie. Elle tire donc avantage du régime et le soutient.

French Freezing of Assets,

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

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.

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: eu-fsf-eu-10046-1 · fr-ga-6639 · ch-seco-62374 · opensyr-node-3437 · ofac-29856

For experts: raw data explorer