Statements: CASTLE HOLDING GMBH

Canonical ID: NK-iLTAQKoXnKN59Lfzw8973C · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	CASTLE HOLDING GMBH		us_trade_csl	`ofac-29058`	2024-05-07
`LegalEntity:name`	CASTLE HOLDING GMBH	eng	us_sam_exclusions	`usgsa-s4mrcw7h9`	2024-06-14
`Organization:name`	Castle Holding GmbH	eng	us_ofac_sdn	`ofac-29058`	2023-04-20