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CASTLE HOLDING GMBH

Sanctioned entity

CASTLE HOLDING GMBH is subject to sanctions. See the individual program listings below.

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]
Status	not available				[sources]
Address	SIEVERINGERSTRASSE 164, 1190 VIENNA, AUT · Sieveringerstrasse 164, 1190 Vienna				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Sieveringerstrasse 164, 1190 Vienna	Austria

Assets and shares
Asset	Percentage held	Start date	End date
ART HOUSE GMBH	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-06-17	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: ofac-29058 · usgsa-s4mrcw7h9

For experts: raw data explorer

Factsheet Data sources

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