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
`LegalEntity:registrationNumber`		MEQLYCUYKX76	eng	us_sam_exclusions		`usgsa-s4mrcw7gt`	2024-06-14
`Organization:registrationNumber`		1900127	eng	us_ofac_sdn		`ofac-29024`	2023-04-20