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Canonical ID: NK-b2SoDFAmjeaUWJeYkvtMib · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | WEST MAZZEH, DAMASCUS, SYR | eng | us_sam_exclusions | usgsa-s4mrcw7gt | |||
LegalEntity:country | sy | eng | us_sam_exclusions | usgsa-s4mrcw7gt | |||
LegalEntity:createdAt | 2020-06-25 | eng | us_sam_exclusions | usgsa-s4mrcwhzz | |||
LegalEntity:createdAt | 2020-06-24 | eng | us_sam_exclusions | usgsa-s4mrcw7gt | |||
LegalEntity:createdAt | 2020-06-25 | eng | us_sam_exclusions | usgsa-s4mrcwj01 | |||
LegalEntity:createdAt | 2020-06-25 | eng | us_sam_exclusions | usgsa-s4mrcwj00 | |||
LegalEntity:id | 69ece5bbffb53ed6a6cd5fce7fd0441ea264afda | eng | us_sam_exclusions | usgsa-s4mrcwj01 | |||
LegalEntity:id | 904f2b8fdb756f28c085beefbb5eed651c165538 | eng | us_sam_exclusions | usgsa-s4mrcwj00 | |||
LegalEntity:id | 2651fb6f8cd2e7277073d4cbbd638d126157a69f | eng | us_sam_exclusions | usgsa-s4mrcwhzz | |||
LegalEntity:id | dff555225f169af46f3374a16dd08e95520ce970 | eng | us_sam_exclusions | usgsa-s4mrcw7gt | |||
LegalEntity:name | CASTLE INVEST HOLDING COMPANY SAL | eng | us_sam_exclusions | usgsa-s4mrcwj00 | |||
LegalEntity:name | CASTLE INVESTMENT HOLDING PRIVATE JSC | eng | us_sam_exclusions | usgsa-s4mrcwj01 | |||
LegalEntity:name | CASTLE INVESTMENT HOLDING | eng | us_sam_exclusions | usgsa-s4mrcw7gt | |||
LegalEntity:name | CASTLE INVEST HOLDING SAL | eng | us_sam_exclusions | usgsa-s4mrcwhzz | |||
LegalEntity:notes | (also CASTLE INVESTMENT HOLDING) | eng | us_sam_exclusions | usgsa-s4mrcwj01 | |||
LegalEntity:notes | (also CASTLE INVESTMENT HOLDING) | eng | us_sam_exclusions | usgsa-s4mrcwhzz | |||
LegalEntity:notes | (also CASTLE INVEST HOLDING SAL, CASTLE INVEST HOLDING COMPANY SAL, CASTLE INVESTMENT HOLDING PRIVATE JSC) | eng | us_sam_exclusions | usgsa-s4mrcw7gt | |||
LegalEntity:notes | (also CASTLE INVESTMENT HOLDING) | eng | us_sam_exclusions | usgsa-s4mrcwj00 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrcwhzz | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrcwj00 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrcwj01 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrcw7gt | |||
LegalEntity:uniqueEntityId | LX2EFZ4ZMCW7 | eng | us_sam_exclusions | usgsa-s4mrcwhzz | |||
LegalEntity:uniqueEntityId | MEQLYCUYKX76 | eng | us_sam_exclusions | usgsa-s4mrcw7gt | |||
LegalEntity:uniqueEntityId | ZUQWNBBM9G43 | eng | us_sam_exclusions | usgsa-s4mrcwj00 | |||
LegalEntity:uniqueEntityId | R6EBT3XCSFA7 | eng | us_sam_exclusions | usgsa-s4mrcwj01 | |||