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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CASTLE HOLDING GMBH · Castle Holding GmbH | [sources] | |||
| Weak alias | Castle Holding · Castle Holding Investment · Castle Invest · Castle Invest Holding | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Austria | [sources] | |||
| ID Number | FN292092Y | [sources] | |||
| Registration number | EKUNH5HH7LN8 | [sources] | |||
| Unique Entity ID | EKUNH5HH7LN8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | SIEVERINGERSTRASSE 164, 1190 VIENNA, AUT · Sieveringerstrasse 164, 1190 Vienna | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Sieveringerstrasse 164, 1190 Vienna | Austria | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ART HOUSE GMBH Sanctioned entity | - | - | - | |