Statements: Castle Investment Holding

Canonical ID: NK-b2SoDFAmjeaUWJeYkvtMib · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:alias`	Castle Invest Holding Syria	eng	sy_obsalytics_opensyr	`opensyr-node-2169`	2023-04-20
`Company:alias`	CASTLE INVEST HOLDING SAL	eng	sy_obsalytics_opensyr	`opensyr-node-2169`	2023-04-20
`Company:alias`	CASTLE INVESTMENT HOLDING	eng	sy_obsalytics_opensyr	`opensyr-node-2169`	2023-04-20
`Company:alias`	CASTLE INVEST HOLDING COMPANY SAL	eng	sy_obsalytics_opensyr	`opensyr-node-2169`	2023-04-20
`Company:alias`	شركة كاسل إنفست هولدنغ ش.م.ل	eng	sy_obsalytics_opensyr	`opensyr-node-2169`	2023-02-01
`Company:alias`	CASTLE INVESTMENT HOLDING PRIVATE JSC	eng	sy_obsalytics_opensyr	`opensyr-node-2169`	2023-04-20
`Company:alias`	CASTLE HOLDINGS	eng	sy_obsalytics_opensyr	`opensyr-node-2169`	2023-04-20
`LegalEntity:alias`	CASTLE INVEST HOLDING SAL	eng	us_sam_exclusions	`usgsa-s4mrcw7gt`	2024-09-10
`LegalEntity:alias`	CASTLE INVEST HOLDING COMPANY SAL	eng	us_sam_exclusions	`usgsa-s4mrcw7gt`	2024-09-10
`LegalEntity:alias`	CASTLE INVESTMENT HOLDING PRIVATE JSC	eng	us_sam_exclusions	`usgsa-s4mrcw7gt`	2024-09-10
`Organization:alias`	Castle Investment Holding Private JSC	eng	us_ofac_sdn	`ofac-29024`	2023-04-20
`Organization:alias`	Castle Invest Holding Company SAL	eng	us_ofac_sdn	`ofac-29024`	2023-04-20
`Organization:alias`	Castle Invest Holding SAL	eng	us_ofac_sdn	`ofac-29024`	2023-04-20