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Canonical ID: NK-i5cgwk8UsDCmptEvbg9uA7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Sector: Militia turned Security Company | 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:notes | Principal place of business: Damascus, Syria | ch_seco_sanctions | ch-seco-62374 | ||||
LegalEntity:notes | Phone Number: +963116119331; +963943800808 | ch_seco_sanctions | ch-seco-62374 | ||||
LegalEntity:notes | Place of registration: Damascus, Syria | ch_seco_sanctions | ch-seco-62374 | ||||