OFAC-SDNorganizationPAARSSR-EO13894
Is CASTLE SECURITY AND PROTECTION LLC on a sanctions list?
Yes. CASTLE SECURITY AND PROTECTION LLC appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Remarks
(Linked To: BIN ALI, Khodr Taher)
Aliases (6)
CASTLE COMPANY FOR PROTECTION, GUARDING AND SECURITY SERVICES·akaCITADEL FOR PROTECTION, GUARD AND SECURITY SERVICES·akaCASTLE SECURITY AND PROTECTION·akaAL-QALA'A FOR PROTECTION, GUARDING, AND SECURITY SERVICES·akaC.S.P. CASTLE PROTECTION, GUARDING AND SECURITY SERVICES·akaAL-QALAA COMPANY FOR SECURITY SERVICES·aka
Addresses
- Opposite the gas station, enter hospital 601, Sheikh Saad, Mazzeh, West Villas, Damascus, SY
- Aleppo, SY
ID Documents
- Organization Type:: Private security activities
What does inclusion on OFAC-SDN mean?
Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is CASTLE SECURITY AND PROTECTION LLC on a sanctions list?
- Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.