Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-i5cgwk8UsDCmptEvbg9uA7Organization:addressOpposite the gas station, enter hospital 601, Sheikh Saad, Mazzeh, West Villas, Damascusengus_ofac_sdnofac-29856
NK-i5cgwk8UsDCmptEvbg9uA7Organization:addressAleppoengus_ofac_sdnofac-29856
NK-i5cgwk8UsDCmptEvbg9uA7Organization:addressEntityaddr-b566bd448e004c2619bb39170e9734af1a297e00be_fod_sanctionseu-fsf-eu-10046-1
NK-i5cgwk8UsDCmptEvbg9uA7Organization:addressEntityaddr-b566bd448e004c2619bb39170e9734af1a297e00eu_fsfeu-fsf-eu-10046-1
NK-i5cgwk8UsDCmptEvbg9uA7Organization:addressEntityaddr-d9ac00115e7bf8747eff517e675d38c4fa354266frafr_tresor_gels_avoirfr-ga-6639
NK-i5cgwk8UsDCmptEvbg9uA7Organization:addressEntityaddr-b784088fa1a5d9224acc08008e8c194004f80571engus_ofac_sdnofac-29856
NK-i5cgwk8UsDCmptEvbg9uA7LegalEntity:addressEntityaddr-b566bd448e004c2619bb39170e9734af1a297e00ch_seco_sanctionsch-seco-62374
NK-i5cgwk8UsDCmptEvbg9uA7Organization:addressEntityaddr-29a8cc7de61b2d52de55973036b6a416207f40cbengus_ofac_sdnofac-29856
NK-i5cgwk8UsDCmptEvbg9uA7Company:aliasالقلعة للحماية و الحراسة و الخدمات الأمنية C.S.Pengsy_obsalytics_opensyropensyr-node-3437
NK-i5cgwk8UsDCmptEvbg9uA7Company:aliasCastle Security and Protection LLCengsy_obsalytics_opensyropensyr-node-3437
NK-i5cgwk8UsDCmptEvbg9uA7Organization:aliasCitadel for Security and Protectionfrafr_tresor_gels_avoirfr-ga-6639
NK-i5cgwk8UsDCmptEvbg9uA7Organization:aliasCitadel for Protection, Guard and Security Servicesengus_ofac_sdnofac-29856
NK-i5cgwk8UsDCmptEvbg9uA7Organization:aliasشركة القلعة للحماية و الحراسة و الخدمات الامنيةengus_ofac_sdnofac-29856
NK-i5cgwk8UsDCmptEvbg9uA7Organization:aliasC.S.P. Castle Protection, Guarding and Security Servicesengus_ofac_sdnofac-29856
NK-i5cgwk8UsDCmptEvbg9uA7Organization:aliasCastle Company for Protection, Guarding and Security Servicesengus_ofac_sdnofac-29856
NK-i5cgwk8UsDCmptEvbg9uA7Organization:aliasAl-Qalaa Company for Security Servicesengus_ofac_sdnofac-29856
NK-i5cgwk8UsDCmptEvbg9uA7Organization:aliasAl-Qala'a for Protection, Guarding, and Security Servicesengus_ofac_sdnofac-29856
NK-i5cgwk8UsDCmptEvbg9uA7Organization:aliasCastle Security and Protection LLCfrafr_tresor_gels_avoirfr-ga-6639
NK-i5cgwk8UsDCmptEvbg9uA7LegalEntity:aliasCastle Security and Protection LLCch_seco_sanctionsch-seco-62374
NK-i5cgwk8UsDCmptEvbg9uA7LegalEntity:aliasCitadel for Security and Protectionch_seco_sanctionsch-seco-62374
NK-i5cgwk8UsDCmptEvbg9uA7LegalEntity:aliasشركة القلعة للحماية والحراسة والخدمات الأمنيarach_seco_sanctionsch-seco-62374
NK-i5cgwk8UsDCmptEvbg9uA7Organization:countrysyengus_ofac_sdnofac-29856
NK-i5cgwk8UsDCmptEvbg9uA7Organization:countrysyeu_fsfeu-fsf-eu-10046-1
NK-i5cgwk8UsDCmptEvbg9uA7Company:countrysyengsy_obsalytics_opensyropensyr-node-3437
NK-i5cgwk8UsDCmptEvbg9uA7LegalEntity:countrysych_seco_sanctionsch-seco-62374
NK-i5cgwk8UsDCmptEvbg9uA7Organization:countrysyfrafr_tresor_gels_avoirfr-ga-6639
NK-i5cgwk8UsDCmptEvbg9uA7Organization:countrysybe_fod_sanctionseu-fsf-eu-10046-1
NK-i5cgwk8UsDCmptEvbg9uA7Organization:createdAt2023-04-24be_fod_sanctionseu-fsf-eu-10046-1
NK-i5cgwk8UsDCmptEvbg9uA7Organization:createdAt2023-04-24eu_fsfeu-fsf-eu-10046-1
NK-i5cgwk8UsDCmptEvbg9uA7LegalEntity:createdAt2023-05-05ch_seco_sanctionsch-seco-62374
NK-i5cgwk8UsDCmptEvbg9uA7Organization:idfb736b594b021f2e4ce99fd1c4beabd5c4894c7fbe_fod_sanctionseu-fsf-eu-10046-1
NK-i5cgwk8UsDCmptEvbg9uA7Organization:id42e67f0cc59c768de3774b095061cfc9a88312d6us_trade_cslofac-29856
NK-i5cgwk8UsDCmptEvbg9uA7LegalEntity:id9e3bfb860d989561d273657763b26bbd436ffb86ch_seco_sanctionsch-seco-62374
NK-i5cgwk8UsDCmptEvbg9uA7Organization:idf03de7611ef02a21a76ea4d0841f15aa425e6325engus_ofac_sdnofac-29856
NK-i5cgwk8UsDCmptEvbg9uA7Organization:idad6f06951fb3491ef6e07b7fdca4a507c39b50dfeu_fsfeu-fsf-eu-10046-1
NK-i5cgwk8UsDCmptEvbg9uA7Company:idbf3320130fc5ffd911d784d52afdf0ee17423fcdsy_obsalytics_opensyropensyr-node-3437
NK-i5cgwk8UsDCmptEvbg9uA7Organization:id682ae699a0a0f2dd5d5e159254312b7ea6ef8a45frafr_tresor_gels_avoirfr-ga-6639
NK-i5cgwk8UsDCmptEvbg9uA7LegalEntity:incorporationDate2017-10-18ch_seco_sanctionsch-seco-62374
NK-i5cgwk8UsDCmptEvbg9uA7Company:incorporationDate2017-10-10engsy_obsalytics_opensyropensyr-node-3437
NK-i5cgwk8UsDCmptEvbg9uA7Company:keywordsPrivate security sectorsy_obsalytics_opensyropensyr-node-3437
NK-i5cgwk8UsDCmptEvbg9uA7Company:keywordsقطاع الشركات الأمنية الخاصةsy_obsalytics_opensyropensyr-node-3437
NK-i5cgwk8UsDCmptEvbg9uA7Company:keywordsPrivate sectorsy_obsalytics_opensyropensyr-node-3437
NK-i5cgwk8UsDCmptEvbg9uA7Company:keywordsقطاع خاصsy_obsalytics_opensyropensyr-node-3437
NK-i5cgwk8UsDCmptEvbg9uA7LegalEntity:legalFormLimited Liability Companych_seco_sanctionsch-seco-62374
NK-i5cgwk8UsDCmptEvbg9uA7LegalEntity:modifiedAt2023-05-05ch_seco_sanctionsch-seco-62374
NK-i5cgwk8UsDCmptEvbg9uA7Company:modifiedAt2021-09-11engsy_obsalytics_opensyropensyr-node-3437
NK-i5cgwk8UsDCmptEvbg9uA7Company:nameشركة القلعة للحماية والحراسة والخدمات الأمنيةarasy_obsalytics_opensyropensyr-node-3437
NK-i5cgwk8UsDCmptEvbg9uA7Organization:nameCastle for Security and Protection LLCfrafr_tresor_gels_avoirfr-ga-6639
NK-i5cgwk8UsDCmptEvbg9uA7Organization:nameCASTLE SECURITY AND PROTECTION LLCus_trade_cslofac-29856
NK-i5cgwk8UsDCmptEvbg9uA7Organization:nameCastle for Security and Protection LLCengeu_fsfeu-fsf-eu-10046-1
NK-i5cgwk8UsDCmptEvbg9uA7Organization:nameCastle Security and Protection SRLroneu_fsfeu-fsf-eu-10046-1
NK-i5cgwk8UsDCmptEvbg9uA7Organization:nameCitadel for Security and Protectionengeu_fsfeu-fsf-eu-10046-1
NK-i5cgwk8UsDCmptEvbg9uA7Organization:nameCastle Security and Protection LLCengeu_fsfeu-fsf-eu-10046-1
NK-i5cgwk8UsDCmptEvbg9uA7Organization:nameشركة القلعة للحماية والحراسة والخدمات الأمنيaraeu_fsfeu-fsf-eu-10046-1
NK-i5cgwk8UsDCmptEvbg9uA7LegalEntity:nameCastle for Security and Protection LLCch_seco_sanctionsch-seco-62374
NK-i5cgwk8UsDCmptEvbg9uA7Company:nameCastle Security and Protection LLCengsy_obsalytics_opensyropensyr-node-3437
NK-i5cgwk8UsDCmptEvbg9uA7Organization:nameCastle Security and Protection SRLronbe_fod_sanctionseu-fsf-eu-10046-1
NK-i5cgwk8UsDCmptEvbg9uA7Organization:nameCastle Security and Protection LLCengbe_fod_sanctionseu-fsf-eu-10046-1
NK-i5cgwk8UsDCmptEvbg9uA7Organization:nameCastle for Security and Protection LLCengbe_fod_sanctionseu-fsf-eu-10046-1
NK-i5cgwk8UsDCmptEvbg9uA7Organization:nameشركة القلعة للحماية والحراسة والخدمات الأمنيarabe_fod_sanctionseu-fsf-eu-10046-1
NK-i5cgwk8UsDCmptEvbg9uA7Organization:nameCitadel for Security and Protectionengbe_fod_sanctionseu-fsf-eu-10046-1
NK-i5cgwk8UsDCmptEvbg9uA7Organization:nameCastle Security and Protection LLCengus_ofac_sdnofac-29856
NK-i5cgwk8UsDCmptEvbg9uA7Organization:notesType 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.frafr_tresor_gels_avoirfr-ga-6639
NK-i5cgwk8UsDCmptEvbg9uA7Company:notesCastle 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.engsy_obsalytics_opensyropensyr-node-3437
NK-i5cgwk8UsDCmptEvbg9uA7Company:notesمنشأة 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 الأمريكيةarasy_obsalytics_opensyropensyr-node-3437
NK-i5cgwk8UsDCmptEvbg9uA7Organization:notesa 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: 18.10.2017be_fod_sanctionseu-fsf-eu-10046-1
NK-i5cgwk8UsDCmptEvbg9uA7LegalEntity:notesCastle 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.ch_seco_sanctionsch-seco-62374
NK-i5cgwk8UsDCmptEvbg9uA7LegalEntity:notesSector: Militia turned Security Companych_seco_sanctionsch-seco-62374
NK-i5cgwk8UsDCmptEvbg9uA7LegalEntity:notesCastle 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.ch_seco_sanctionsch-seco-62374
NK-i5cgwk8UsDCmptEvbg9uA7LegalEntity:notesPrincipal place of business: Damascus, Syriach_seco_sanctionsch-seco-62374
NK-i5cgwk8UsDCmptEvbg9uA7LegalEntity:notesPlace of registration: Damascus, Syriach_seco_sanctionsch-seco-62374
NK-i5cgwk8UsDCmptEvbg9uA7LegalEntity:notesPhone Number: +963116119331; +963943800808ch_seco_sanctionsch-seco-62374
NK-i5cgwk8UsDCmptEvbg9uA7Organization:notesa 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: 18.10.2017eu_fsfeu-fsf-eu-10046-1
NK-i5cgwk8UsDCmptEvbg9uA7Organization:phone+963943800808be_fod_sanctionseu-fsf-eu-10046-1
NK-i5cgwk8UsDCmptEvbg9uA7Organization:phone+963943800808frafr_tresor_gels_avoirfr-ga-6639
NK-i5cgwk8UsDCmptEvbg9uA7Organization:phone+963116119331frafr_tresor_gels_avoirfr-ga-6639
NK-i5cgwk8UsDCmptEvbg9uA7Organization:phone+963116119331eu_fsfeu-fsf-eu-10046-1
NK-i5cgwk8UsDCmptEvbg9uA7Organization:phone+963116119331be_fod_sanctionseu-fsf-eu-10046-1
NK-i5cgwk8UsDCmptEvbg9uA7Organization:phone+963943800808eu_fsfeu-fsf-eu-10046-1
NK-i5cgwk8UsDCmptEvbg9uA7Organization:sectorPrivate security activitiesengus_ofac_sdnofac-29856
NK-i5cgwk8UsDCmptEvbg9uA7Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29856engus_ofac_sdnofac-29856
NK-i5cgwk8UsDCmptEvbg9uA7Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6639frafr_tresor_gels_avoirfr-ga-6639
NK-i5cgwk8UsDCmptEvbg9uA7Company:summaryA private security limited liability company. Under US sanctions.engsy_obsalytics_opensyropensyr-node-3437
NK-i5cgwk8UsDCmptEvbg9uA7Company:summaryشركة أمنية خاصة محدودة المسؤولية. مدرجة في قوائم العقوبات الأمريكيةarasy_obsalytics_opensyropensyr-node-3437
NK-i5cgwk8UsDCmptEvbg9uA7Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-10046-1
NK-i5cgwk8UsDCmptEvbg9uA7Organization:topicssanctioneu_fsfeu-fsf-eu-10046-1
NK-i5cgwk8UsDCmptEvbg9uA7Organization:topicssanctionus_trade_cslofac-29856
NK-i5cgwk8UsDCmptEvbg9uA7Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-6639
NK-i5cgwk8UsDCmptEvbg9uA7Organization:topicssanctionengus_ofac_sdnofac-29856
NK-i5cgwk8UsDCmptEvbg9uA7LegalEntity:topicssanctionch_seco_sanctionsch-seco-62374
NK-i5cgwk8UsDCmptEvbg9uA7Organization:weakAliasCastle Security and Protectionengus_ofac_sdnofac-29856
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