Statements: Castle Security and Protection LLC

Canonical ID: NK-i5cgwk8UsDCmptEvbg9uA7 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDamas, Syriefrafr_tresor_gels_avoirfr-ga-6639
Organization:addressSaraya Roundabout, Western Villas, Mazze, Damascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-10046-1
Organization:addressOpposite the gas station, enter hospital 601, Sheikh Saad, Mazzeh, West Villas, Damascusengus_ofac_sdnofac-29856
Organization:addressAleppoengus_ofac_sdnofac-29856
LegalEntity:addressSaraya Roundabout, Western Villas, Mazze, Damascus, Syrian Arab Republicch_seco_sanctionsch-seco-62374
LegalEntity:addressOPPOSITE THE GAS STATION, ENTER HOSPITAL 601, SHEIKH SAAD, MAZZEH, WEST VILLAS, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrdvjpv
Organization:addressSaraya Roundabout, Western Villas, Mazze, Damascus, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-10046-1
Organization:addressSaraya Roundabout, Western Villas, Mazze, Damasfrafr_tresor_gels_avoirfr-ga-6639
Organization:addressSaraya Roundabout, Western Villas, Mazze, Damas : SYRIE.framc_fund_freezesmc-freezes-8853f086b5aca98226457335b52e376312d0fed0
Organization:addressEntityaddr-29a8cc7de61b2d52de55973036b6a416207f40cbengus_ofac_sdnofac-29856
Organization:addressEntityaddr-b784088fa1a5d9224acc08008e8c194004f80571engus_ofac_sdnofac-29856
LegalEntity:addressEntityaddr-b566bd448e004c2619bb39170e9734af1a297e00ch_seco_sanctionsch-seco-62374
Organization:addressEntityaddr-b566bd448e004c2619bb39170e9734af1a297e00eu_fsfeu-fsf-eu-10046-1
Organization:addressEntityaddr-b566bd448e004c2619bb39170e9734af1a297e00be_fod_sanctionseu-fsf-eu-10046-1
Organization:aliasCastle Security and Protection LLCfrafr_tresor_gels_avoirfr-ga-6639
Organization:aliasCitadel for Protection, Guard and Security Servicesengus_ofac_sdnofac-29856
Organization:aliasCastle Security and Protection SRLroneu_fsfeu-fsf-eu-10046-1
Organization:aliasشركة القلعة للحماية والحراسة والخدمات الأمنيfrafr_tresor_gels_avoirfr-ga-6639
LegalEntity:aliasشركة القلعة للحماية والحراسة والخدمات الأمنيarach_seco_sanctionsch-seco-62374
LegalEntity:aliasCastle Security and Protection LLCch_seco_sanctionsch-seco-62374
LegalEntity:aliasCitadel for Security and Protectionch_seco_sanctionsch-seco-62374
Organization:aliasشركة القلعة للحماية و الحراسة و الخدمات الامنيةaraus_ofac_sdnofac-29856
Organization:aliasAl-Qalaa Company for Security Servicesengus_ofac_sdnofac-29856
Organization:aliasAl-Qala'a for Protection, Guarding, and Security Servicesengus_ofac_sdnofac-29856
Organization:aliasCitadel for Security and Protectionframc_fund_freezesmc-freezes-8853f086b5aca98226457335b52e376312d0fed0
Organization:aliasCitadel for Security and Protectionfrafr_tresor_gels_avoirfr-ga-6639
Organization:aliasCastle Company for Protection, Guarding and Security Servicesengus_ofac_sdnofac-29856
Organization:aliasCastle Security and Protection SRLronbe_fod_sanctionseu-fsf-eu-10046-1
Organization:aliasC.S.P. Castle Protection, Guarding and Security Servicesengus_ofac_sdnofac-29856
Organization:aliasCastle Security and Protection LLCframc_fund_freezesmc-freezes-8853f086b5aca98226457335b52e376312d0fed0
LegalEntity:countrysych_seco_sanctionsch-seco-62374
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrdvjpv
Organization:countrysyengus_ofac_sdnofac-29856
Organization:countrysyeu_fsfeu-fsf-eu-10046-1
Organization:countrysybe_fod_sanctionseu-fsf-eu-10046-1
LegalEntity:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvm3r
LegalEntity:createdAt2023-05-05ch_seco_sanctionsch-seco-62374
LegalEntity:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvm5w
LegalEntity:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvm5v
LegalEntity:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvjpv
LegalEntity:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvm3s
LegalEntity:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvm3t
Organization:id42e67f0cc59c768de3774b095061cfc9a88312d6us_trade_cslofac-29856
LegalEntity:idc65605ca031bac0fc845f24db6d813928dbb0362engus_sam_exclusionsusgsa-s4mrdvm3s
LegalEntity:idfa0778aa8681c14a4fa499715a4c133d1f20cf12engus_sam_exclusionsusgsa-s4mrdvm3r
LegalEntity:id928d1f7a45c51efe374771ae5a6f0106118daf09engus_sam_exclusionsusgsa-s4mrdvjpv
Organization:id6176a1967a9844a59c2dd1dc93f3a4d110300662framc_fund_freezesmc-freezes-8853f086b5aca98226457335b52e376312d0fed0
LegalEntity:idab85bb5ee33c40492761fec7118a0e2acb1e4b5ech_seco_sanctionsch-seco-62374
Organization:id4480cbdd558a3151131ca3d47eef828c788df401eu_fsfeu-fsf-eu-10046-1
Organization:id839d48d8665d000411344546aaea20c3cb1a70cfbe_fod_sanctionseu-fsf-eu-10046-1
Company:id6ef2f73488e31464d2c4a31e5f71d73499953859ext_us_ofac_press_releasesNK-i5cgwk8UsDCmptEvbg9uA7
LegalEntity:id01d615bd205ccd0868149e2012b2d05981cf6341eu_journal_sanctionseu-oj-2b1ba6f6cc3068b768862c7e9360203a6bb7d427
Organization:id7b216ab6d7663fb398a067bf373acf3404131000frafr_tresor_gels_avoirfr-ga-6639
Organization:id9933136a5a0e9bb11d9f151009ff39c8f708ca40engus_ofac_sdnofac-29856
LegalEntity:idcf7a3d06397f4468b613979382b1b4b0f6607edfengus_sam_exclusionsusgsa-s4mrdvm3t
LegalEntity:idc0177a4cad7d45591d52bb060a8107be1b4a79aeengus_sam_exclusionsusgsa-s4mrdvm5w
LegalEntity:idaff1b31981d9849135920a840d111e653ffd2a6aengus_sam_exclusionsusgsa-s4mrdvm5v
Organization:incorporationDate2017-10-18frafr_tresor_gels_avoirfr-ga-6639
LegalEntity:incorporationDate2017-10-18ch_seco_sanctionsch-seco-62374
Organization:jurisdictionsyfrafr_tresor_gels_avoirfr-ga-6639
LegalEntity:legalFormLimited Liability Companych_seco_sanctionsch-seco-62374
Organization:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-6639
Organization:modifiedAt2023-04-24be_fod_sanctionseu-fsf-eu-10046-1
LegalEntity:modifiedAt2025-06-20ch_seco_sanctionsch-seco-62374
Organization:modifiedAt2023-04-24eu_fsfeu-fsf-eu-10046-1
Organization:nameCitadel for Security and Protectionengbe_fod_sanctionseu-fsf-eu-10046-1
Organization:nameCastle for Security and Protection LLCengbe_fod_sanctionseu-fsf-eu-10046-1
LegalEntity:nameAL-QALA'A FOR PROTECTION, GUARDING, AND SECURITY SERVICESengus_sam_exclusionsusgsa-s4mrdvm3t
Organization:nameCASTLE SECURITY AND PROTECTION LLCus_trade_cslofac-29856
LegalEntity:nameCastle for Security and Protection LLCch_seco_sanctionsch-seco-62374
LegalEntity:nameAL-QALAA COMPANY FOR SECURITY SERVICESengus_sam_exclusionsusgsa-s4mrdvm5w
LegalEntity:nameCASTLE COMPANY FOR PROTECTION, GUARDING AND SECURITY SERVICESengus_sam_exclusionsusgsa-s4mrdvm3r
Organization:nameCastle for Security and Protection LLCframc_fund_freezesmc-freezes-8853f086b5aca98226457335b52e376312d0fed0
LegalEntity:nameCASTLE SECURITY AND PROTECTION LLCengus_sam_exclusionsusgsa-s4mrdvjpv
Organization:nameCastle Security and Protection LLCengus_ofac_sdnofac-29856
Organization:nameCitadel for Security and Protectionengeu_fsfeu-fsf-eu-10046-1
LegalEntity:nameCastle for Security and Protection LLCeu_journal_sanctionseu-oj-2b1ba6f6cc3068b768862c7e9360203a6bb7d427
Organization:nameCastle for Security and Protection LLCfrafr_tresor_gels_avoirfr-ga-6639
LegalEntity:nameCITADEL FOR PROTECTION, GUARD AND SECURITY SERVICESengus_sam_exclusionsusgsa-s4mrdvm3s
Company:nameCastle Security and Protection LLCengext_us_ofac_press_releasesNK-i5cgwk8UsDCmptEvbg9uA7
Organization:nameشركة القلعة للحماية والحراسة والخدمات الأمنيaraeu_fsfeu-fsf-eu-10046-1
Organization:nameCastle Security and Protection LLCengeu_fsfeu-fsf-eu-10046-1
Organization:nameCastle for Security and Protection LLCengeu_fsfeu-fsf-eu-10046-1
Organization:nameCastle Security and Protection LLCengbe_fod_sanctionseu-fsf-eu-10046-1
Organization:nameشركة القلعة للحماية والحراسة والخدمات الأمنيarabe_fod_sanctionseu-fsf-eu-10046-1
LegalEntity:nameC.S.P. CASTLE PROTECTION, GUARDING AND SECURITY SERVICESengus_sam_exclusionsusgsa-s4mrdvm5v
LegalEntity:notes(also CASTLE SECURITY AND PROTECTION LLC)engus_sam_exclusionsusgsa-s4mrdvm3r
Organization:notesType d’entité : société à responsabilité limitée Lieu d’enregistrement: Damas : SYRIE Date d’enregistrement : 18/10/2017 Principal établissement: Damas : SYRIE Secteur : Milice devenue société de sécurité Numéro de téléphone : +963116119331; +963943800808framc_fund_freezesmc-freezes-8853f086b5aca98226457335b52e376312d0fed0
LegalEntity:notesPlace of registration: Damascus, Syriach_seco_sanctionsch-seco-62374
LegalEntity:notesPhone Number: +963116119331; +963943800808ch_seco_sanctionsch-seco-62374
LegalEntity:notesSector: Militia turned Security Companych_seco_sanctionsch-seco-62374
LegalEntity:notesPrincipal place of business: Damascus, Syriach_seco_sanctionsch-seco-62374
LegalEntity: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. Castle for Security is involved also in the trafficking of narcotics. The Captagon trade has become a business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. It therefore benefits from and supports the former al-Assad regime.ch_seco_sanctionsch-seco-62374
Organization: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
LegalEntity:notes(also CASTLE SECURITY AND PROTECTION LLC)engus_sam_exclusionsusgsa-s4mrdvm3t
LegalEntity:notes(also CASTLE SECURITY AND PROTECTION LLC)engus_sam_exclusionsusgsa-s4mrdvm5w
LegalEntity:notes(also CASTLE SECURITY AND PROTECTION LLC)engus_sam_exclusionsusgsa-s4mrdvm5v
LegalEntity:notes(also CASTLE COMPANY FOR PROTECTION, GUARDING AND SECURITY SERVICES, CITADEL FOR PROTECTION, GUARD AND SECURITY SERVICES, AL-QALA'A FOR PROTECTION, GUARDING, AND SECURITY SERVICES, C.S.P. CASTLE PROTECTION, GUARDING AND SECURITY SERVICES, AL-QALAA COMPANY FOR SECURITY SERVICES)engus_sam_exclusionsusgsa-s4mrdvjpv
LegalEntity:notes(also CASTLE SECURITY AND PROTECTION LLC)engus_sam_exclusionsusgsa-s4mrdvm3s
Organization:notesAutres informations: 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 l’ancien régime d’al-Assad, enrichissant le cercle interne de l’ancien régime d’al-Assad et lui permettant d’assurer sa survie. Elle tire donc avantage de l’ancien régime d’al-Assad et le soutient.frafr_tresor_gels_avoirfr-ga-6639
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