Castle Holding GmbH JSON

(Linked To: KALAI, Nader)

Address
Full addressCountry
Sieveringerstrasse 164, 1190 ViennaAustria
Full addressSieveringerstrasse 164, 1190 Vienna[raw]
CityVienna[raw]
Street addressSieveringerstrasse 164[raw]
CountryAustria[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code1190[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Assets and shares
AssetPercentage heldStart dateEnd date
Art House GmbH---
AssetArt House GmbH[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Owners
OwnerPercentage heldStart dateEnd date
KALAI, Nader---
OwnerKALAI, Nader[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13582 (Syria)[raw]
Source linkwww.treasury.gov[raw]
SummarySYRIA[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentSYRIA--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSYRIA[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,147

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)13,618

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ofac-29058 · trade-csl-29058

[raw]Type
Company

[raw]Name
Castle Holding GmbH

[raw]Jurisdiction
not available

[raw]Registration number
not available

[raw]Incorporation date
not available

[raw]Country
Austria

[raw]Created at

[raw]ID Number
FN292092Y

[raw]Other name
CASTLE HOLDING · CASTLE HOLDING GMBH · CASTLE HOLDING INVESTMENT · CASTLE INVEST · CASTLE INVEST HOLDING · 4 more...

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity