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Castle Investment Holding

Sanctioned entity
TypeCompany[sources]
NameCASTLE INVESTMENT HOLDING · Castle Investment Holding · Castle Investment Holding SAL · شركة كاسل إنفست هولدنغ ش.م.ل. · شركة كاسل انفست القابضة الخاصة[sources]
Other nameCASTLE HOLDINGS · CASTLE INVEST HOLDING COMPANY SAL · CASTLE INVEST HOLDING SAL · CASTLE INVESTMENT HOLDING · CASTLE INVESTMENT HOLDING PRIVATE JSC · 5 more...[sources]
Weak aliasCastle Holdings[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryLebanon · Syria[sources]
KeywordsBusiness and Trade · Private sector · قطاع الأعمال والتجارة · قطاع خاص[sources]
Registration number1900127 · MEQLYCUYKX76[sources]
SummaryArticles of association ratified by the Ministry of Internal Trade and Consumer Protection as per Decision No. 2303. Legally able to launch projects independently or in partnership with other entities, or launch and manage investment companies in accordance with the provisions of the investment promotion laws in force. Under US sanctions. · يحق للشركة تأسيس مشروعات ذات كيان مالي مستقل، أو المشاركة مع الغير في إقامة هذه المشروعات، أو في تأسيس شركات استثمارية وإدارتها، وفق أحكام قوانين تشجيع الاستثمار النافذة في المجالات الاستثمارية. مدرجة في قوائم العقوبات الأمريكية[sources]
Unique Entity IDMEQLYCUYKX76[sources]
AddressFirst Floor, Sami Saleh Avenue, Beirut · WEST MAZZEH, DAMASCUS, SYR · West Mazzeh, Damascus[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Castle Investment Holding is a company whose articles of association were ratified by the Ministry of Internal Trade and Consumer Protection as per Decision No. 2303. The company has the legal right to establish projects with an independent financial entity, enter partnerships with other companies to establish these projects, or launch and manage investment companies in accordance with the provisions of the investment promotion laws in force and in the following investment fields: Industrial projects in the public and private sectors, agricultural projects of both crops and livestock, transport projects, tourism projects, and others approved by the Supreme Investment Council. Castle Investment Holding is placed under US sanctions.

Syrian Observatory of Political and Economic Networks non-official source,

أصدرت وزارة التجارة الداخلية وحماية المستهلك القرار رقم /2303/، صادقت فيه على النظام الأساسي لـشركة كاسل انفست القابضة الخاصة. ويحق للشركة تأسيس مشروعات ذات كيان مالي مستقل، أو المشاركة مع الغير في إقامة هذه المشروعات، أو في تأسيس شركات استثمارية وإدارتها، وفق أحكام قوانين تشجيع الاستثمار النافذة في المجالات الاستثمارية التالية (المشروعات الصناعية المتاحة للقطاعين العام والخاص، والمشروعات الزراعية بشقيها النباتي والحيواني، ومشروعات النقل، والمشروعات السياحية، وغيرها من المشروعات التي يقرها المجلس الأعلى للاستثمار). مدرجة في قوائم العقوبات الأمريكية

Syrian Observatory of Political and Economic Networks non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mrcw7gt · opensyr-node-2169 · ofac-29024

For experts: raw data explorer