NK-b2SoDFAmjeaUWJeYkvtMib | | Organization:address | | First Floor, Sami Saleh Avenue, Beirut | eng | us_ofac_sdn | | ofac-29024 | |
NK-b2SoDFAmjeaUWJeYkvtMib | | Organization:address | | West Mazzeh, Damascus | eng | us_ofac_sdn | | ofac-29024 | |
NK-b2SoDFAmjeaUWJeYkvtMib | | Organization:addressEntity | | addr-6d04193a6b225fddc71b9fe2faaecc95f6447cdc | eng | us_ofac_sdn | | ofac-29024 | |
NK-b2SoDFAmjeaUWJeYkvtMib | | Organization:addressEntity | | addr-f09dcb76125f5f952aed0f249581013823185399 | eng | us_ofac_sdn | | ofac-29024 | |
NK-b2SoDFAmjeaUWJeYkvtMib | | Organization:alias | | Castle Invest Holding Company SAL | eng | us_ofac_sdn | | ofac-29024 | |
NK-b2SoDFAmjeaUWJeYkvtMib | | Organization:alias | | Castle Investment Holding Private JSC | eng | us_ofac_sdn | | ofac-29024 | |
NK-b2SoDFAmjeaUWJeYkvtMib | | Organization:alias | | Castle Invest Holding SAL | eng | us_ofac_sdn | | ofac-29024 | |
NK-b2SoDFAmjeaUWJeYkvtMib | | Organization:country | | lb | eng | us_ofac_sdn | | ofac-29024 | |
NK-b2SoDFAmjeaUWJeYkvtMib | | Organization:country | | sy | eng | us_ofac_sdn | | ofac-29024 | |
NK-b2SoDFAmjeaUWJeYkvtMib | | Organization:id | | 8603b01230608f381cf9aa3949f10c5f97402ccd | | us_trade_csl | | ofac-29024 | |
NK-b2SoDFAmjeaUWJeYkvtMib | | Organization:id | | 8dc9666355f700f26c41b5313ea765841eb653a2 | eng | us_ofac_sdn | | ofac-29024 | |
NK-b2SoDFAmjeaUWJeYkvtMib | | Organization:name | | شركة كاسل إنفست هولدنغ ش.م.ل. | eng | us_ofac_sdn | | ofac-29024 | |
NK-b2SoDFAmjeaUWJeYkvtMib | | Organization:name | | Castle Investment Holding | eng | us_ofac_sdn | | ofac-29024 | |
NK-b2SoDFAmjeaUWJeYkvtMib | | Organization:name | | CASTLE INVESTMENT HOLDING | | us_trade_csl | | ofac-29024 | |
NK-b2SoDFAmjeaUWJeYkvtMib | | Organization:registrationNumber | | 1900127 | eng | us_ofac_sdn | | ofac-29024 | |
NK-b2SoDFAmjeaUWJeYkvtMib | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29024 | eng | us_ofac_sdn | | ofac-29024 | |
NK-b2SoDFAmjeaUWJeYkvtMib | | Organization:topics | | sanction | | us_trade_csl | | ofac-29024 | |
NK-b2SoDFAmjeaUWJeYkvtMib | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-29024 | |
NK-b2SoDFAmjeaUWJeYkvtMib | | Organization:weakAlias | | Castle Holdings | eng | us_ofac_sdn | | ofac-29024 | |