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Castle Security and Protection LLC

Sanctioned entity
TypeCompany[sources]
NameAL-QALA'A FOR PROTECTION, GUARDING, AND SECURITY SERVICES · C.S.P. CASTLE PROTECTION, GUARDING AND SECURITY SERVICES · CASTLE COMPANY FOR PROTECTION, GUARDING AND SECURITY SERVICES · CASTLE SECURITY AND PROTECTION LLC · Castle Security and Protection LLC · 5 more...[sources]
Other nameAL-QALA'A FOR PROTECTION · AL-QALAA COMPANY FOR SECURITY SERVICES · AND SECURITY SERVICES · Al-Qala'a for Protection, Guarding, and Security Services · Al-Qalaa Company for Security Services · 15 more...[sources]
Weak aliasCastle Security and Protection[sources]
Incorporation date[sources]
Legal formLimited Liability Company[sources]
Jurisdictionnot available[sources]
CountrySyria[sources]
KeywordsPrivate sector · Private security sector · قطاع الشركات الأمنية الخاصة · قطاع خاص[sources]
Phone+963116119331 · +963943800808[sources]
Registration numberF54KMKQPJM63 · QX59HYXXXGC8 · UWEHWSY6JJK3 · VR83AHGAVLJ5[sources]
SectorPrivate security activities[sources]
SummaryA private security limited liability company. Under US sanctions. · شركة أمنية خاصة محدودة المسؤولية. مدرجة في قوائم العقوبات الأمريكية[sources]
Unique Entity IDF54KMKQPJM63 · QX59HYXXXGC8 · UWEHWSY6JJK3 · VR83AHGAVLJ5[sources]
AddressAleppo · OPPOSITE THE GAS STATION, ENTER HOSPITAL 601, SHEIKH SAAD, MAZZEH, WEST VILLAS, DAMASCUS, SYR · Opposite the gas station, enter hospital 601, Sheikh Saad, Mazzeh, West Villas, Damascus · Saraya Roundabout, Western Villas, Mazze, Damas · Saraya Roundabout, Western Villas, Mazze, Damas : SYRIE. · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Belgian Financial Sanctions,

Sector: Militia turned Security Company

Swiss SECO Sanctions/Embargoes,

Place of registration: Damascus, Syria

Swiss SECO Sanctions/Embargoes,

Principal place of business: Damascus, Syria

Swiss SECO Sanctions/Embargoes,

Phone Number: +963116119331; +963943800808

Swiss SECO Sanctions/Embargoes,

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 regime-led business model, enriching the inner circle of the regime and forming its lifeline. It therefore benefits from and supports the regime.

Swiss SECO Sanctions/Embargoes,

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 Financial Sanctions Files (FSF),

Type d’entité: société à responsabilité limitée - Lieu d’enregistrement: Damas, Syrie - Date d’enregistrement: 18.10.2017 - Numéro d’enregistrement: / - Principal établissement: Damas, Syrie - Autre information: 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 le régime, enrichissant le cercle interne du régime et lui permettant d’assurer sa survie. Elle tire donc avantage du régime et le soutient.

French National Asset Freezing System,

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

Monaco National Fund Freezing List,

منشأة بقرار وزارة التجارة الداخلية وحماية المستهلك رقم 2306 وغاية الشركة تقديم خدمات حماية وحراسة المنشآت والممتلكات والوثائق والأفراد والمجوهرات والمعادن الثمينة. مدرجة في قوائم العقوبات الأمريكية

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

Castle Security and Protection LLC is a private security limited liability company founded by Khodr Taher Bin Ali. The company was founded via Ministry of Internal Trade and Consumer Protection Decision No. 2306. Castle Security and Protection LLC provides protection and security services for facilities, properties, documents, individuals, jewelry and precious metals. Castle Security and Protection LLC is placed on US sanctions lists.

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

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

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 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

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

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-s4mrdvjpv · usgsa-s4mrdvm3r · mc-freezes-8853f086b5aca98226457335b52e376312d0fed0 · usgsa-s4mrdvm3t · opensyr-node-3437 · eu-fsf-eu-10046-1 · fr-ga-6639 · ch-seco-62374 · ofac-29856 · usgsa-s4mrdvm5v

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