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Canonical ID: NK-i5cgwk8UsDCmptEvbg9uA7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Saraya Roundabout, Western Villas, Mazze, Damascus, Syrian Arab Republic | ch_seco_sanctions | ch-seco-62374 | ||||
LegalEntity:addressEntity | addr-b566bd448e004c2619bb39170e9734af1a297e00 | ch_seco_sanctions | ch-seco-62374 | ||||
LegalEntity:alias | Castle Security and Protection LLC | ch_seco_sanctions | ch-seco-62374 | ||||
LegalEntity:alias | Citadel for Security and Protection | ch_seco_sanctions | ch-seco-62374 | ||||
LegalEntity:alias | شركة القلعة للحماية والحراسة والخدمات الأمني | ara | ch_seco_sanctions | ch-seco-62374 | |||
LegalEntity:country | sy | ch_seco_sanctions | ch-seco-62374 | ||||
LegalEntity:createdAt | 2023-05-05 | ch_seco_sanctions | ch-seco-62374 | ||||
LegalEntity:id | ab85bb5ee33c40492761fec7118a0e2acb1e4b5e | ch_seco_sanctions | ch-seco-62374 | ||||
LegalEntity:incorporationDate | 2017-10-18 | ch_seco_sanctions | ch-seco-62374 | ||||
LegalEntity:legalForm | Limited Liability Company | ch_seco_sanctions | ch-seco-62374 | ||||
LegalEntity:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-62374 | ||||
LegalEntity:name | Castle for Security and Protection LLC | ch_seco_sanctions | ch-seco-62374 | ||||
LegalEntity:notes | Phone Number: +963116119331; +963943800808 | ch_seco_sanctions | ch-seco-62374 | ||||
LegalEntity:notes | Principal place of business: Damascus, Syria | ch_seco_sanctions | ch-seco-62374 | ||||
LegalEntity:notes | Sector: Militia turned Security Company | ch_seco_sanctions | ch-seco-62374 | ||||
LegalEntity:notes | Place of registration: Damascus, Syria | ch_seco_sanctions | ch-seco-62374 | ||||
LegalEntity:notes | Castle 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_sanctions | ch-seco-62374 | ||||
LegalEntity:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-62374 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-62374 | ||||