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Canonical ID: NK-i5cgwk8UsDCmptEvbg9uA7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | (also CASTLE SECURITY AND PROTECTION LLC) | eng | us_sam_exclusions | usgsa-s4mrdvm3t | |||
LegalEntity:notes | (also CASTLE SECURITY AND PROTECTION LLC) | eng | us_sam_exclusions | usgsa-s4mrdvm5w | |||
LegalEntity:notes | (also CASTLE SECURITY AND PROTECTION LLC) | eng | us_sam_exclusions | usgsa-s4mrdvm5v | |||
LegalEntity:notes | (also CASTLE SECURITY AND PROTECTION LLC) | eng | us_sam_exclusions | usgsa-s4mrdvm3r | |||
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) | eng | us_sam_exclusions | usgsa-s4mrdvjpv | |||
LegalEntity:notes | (also CASTLE SECURITY AND PROTECTION LLC) | eng | us_sam_exclusions | usgsa-s4mrdvm3s | |||
Organization:notes | a 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: 18.10.2017 | be_fod_sanctions | eu-fsf-eu-10046-1 | ||||
Organization:notes | Autres 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. | fra | fr_tresor_gels_avoir | fr-ga-6639 | |||
Organization:notes | a 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: 18.10.2017 | eu_fsf | eu-fsf-eu-10046-1 | ||||
LegalEntity:notes | Sector: Militia turned Security Company | ch_seco_sanctions | ch-seco-62374 | ||||
LegalEntity:notes | Phone Number: +963116119331; +963943800808 | 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 | Place of registration: Damascus, Syria | ch_seco_sanctions | ch-seco-62374 | ||||
LegalEntity:notes | Principal place of business: Damascus, Syria | ch_seco_sanctions | ch-seco-62374 | ||||
Organization:notes | Type 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; +963943800808 | fra | mc_fund_freezes | mc-freezes-8853f086b5aca98226457335b52e376312d0fed0 | |||