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Castle Security And Protection LLC

On the SDN listEntityPAARSSR-EO13894

Castle Security And Protection LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: PAARSSR-EO13894. Addresses on file in: Syria. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • CASTLE COMPANY FOR PROTECTION, GUARDING AND SECURITY SERVICES · aka
  • CITADEL FOR PROTECTION, GUARD AND SECURITY SERVICES · aka
  • AL-QALA'A FOR PROTECTION, GUARDING, AND SECURITY SERVICES · aka
  • C.S.P. CASTLE PROTECTION, GUARDING AND SECURITY SERVICES · aka
  • AL-QALAA COMPANY FOR SECURITY SERVICES · aka

Addresses on file

  • Opposite the gas station, enter hospital 601, Sheikh Saad, Mazzeh, West Villas, Damascus, Syria
  • Aleppo, Syria

OFAC remarks

Organization Type: Private security activities; a.k.a. 'CASTLE SECURITY AND PROTECTION'; Linked To: BIN ALI, Khodr Taher.