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-s4mrdvm5w | |||
Organization:phone | +963116119331 | eu_fsf | eu-fsf-eu-10046-1 | ||||
Organization:phone | +963943800808 | eu_fsf | eu-fsf-eu-10046-1 | ||||
Organization:phone | +963116119331 | fra | fr_tresor_gels_avoir | fr-ga-6639 | |||
Organization:phone | +963943800808 | fra | fr_tresor_gels_avoir | fr-ga-6639 | |||
Organization:phone | +963943800808 | be_fod_sanctions | eu-fsf-eu-10046-1 | ||||
Organization:phone | +963116119331 | be_fod_sanctions | eu-fsf-eu-10046-1 | ||||
Organization:programId | EU-SYR | be_fod_sanctions | eu-fsf-eu-10046-1 | ||||
Organization:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-29856 | |||
Organization:programId | EU-SYR | eu_fsf | eu-fsf-eu-10046-1 | ||||
Organization:programId | EU-SYR | fra | fr_tresor_gels_avoir | fr-ga-6639 | |||
LegalEntity:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-62374 | ||||
Organization:sector | Private security activities | eng | us_ofac_sdn | ofac-29856 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6639 | fra | fr_tresor_gels_avoir | fr-ga-6639 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29856 | eng | us_ofac_sdn | ofac-29856 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0183 | eng | ext_us_ofac_press_releases | NK-i5cgwk8UsDCmptEvbg9uA7 | |||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095 | eu_journal_sanctions | eu-oj-2b1ba6f6cc3068b768862c7e9360203a6bb7d427 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm1141 | eng | ext_us_ofac_press_releases | NK-i5cgwk8UsDCmptEvbg9uA7 | |||
Organization:topics | sanction | us_trade_csl | ofac-29856 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-29856 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvm3t | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-6639 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvm3s | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvm5w | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvjpv | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvm3r | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-10046-1 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-10046-1 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-8853f086b5aca98226457335b52e376312d0fed0 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-62374 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvm5v | |||
LegalEntity:uniqueEntityId | F54KMKQPJM63 | eng | us_sam_exclusions | usgsa-s4mrdvjpv | |||
LegalEntity:uniqueEntityId | VR83AHGAVLJ5 | eng | us_sam_exclusions | usgsa-s4mrdvm5v | |||
LegalEntity:uniqueEntityId | UWEHWSY6JJK3 | eng | us_sam_exclusions | usgsa-s4mrdvm3r | |||
LegalEntity:uniqueEntityId | QX59HYXXXGC8 | eng | us_sam_exclusions | usgsa-s4mrdvm3t | |||
LegalEntity:uniqueEntityId | PVMUAAB978Y3 | eng | us_sam_exclusions | usgsa-s4mrdvm5w | |||
LegalEntity:uniqueEntityId | FDKKM5LZNR55 | eng | us_sam_exclusions | usgsa-s4mrdvm3s | |||
Organization:weakAlias | Castle Security and Protection | eng | us_ofac_sdn | ofac-29856 | |||