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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

CASTLE SECURITY AND PROTECTION LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/29856
uid: 29856
lastName: CASTLE SECURITY AND PROTECTION LLC
sdnType: Entity
remarks: (Linked To: BIN ALI, Khodr Taher)
programList/program: PAARSSR-EO13894
idList/id[136927]/uid: 136927
idList/id[136927]/idType: Organization Type:
idList/id[136927]/idNumber: Private security activities
akaList/aka[46801]/uid: 46801
akaList/aka[46801]/type: a.k.a.
akaList/aka[46801]/category: strong
akaList/aka[46801]/lastName: CASTLE COMPANY FOR PROTECTION, GUARDING AND SECURITY SERVICES
akaList/aka[46802]/uid: 46802
akaList/aka[46802]/type: a.k.a.
akaList/aka[46802]/category: strong
akaList/aka[46802]/lastName: CITADEL FOR PROTECTION, GUARD AND SECURITY SERVICES
akaList/aka[46803]/uid: 46803
akaList/aka[46803]/type: a.k.a.
akaList/aka[46803]/category: weak
akaList/aka[46803]/lastName: CASTLE SECURITY AND PROTECTION
akaList/aka[46804]/uid: 46804
akaList/aka[46804]/type: a.k.a.
akaList/aka[46804]/category: strong
akaList/aka[46804]/lastName: AL-QALA'A FOR PROTECTION, GUARDING, AND SECURITY SERVICES
akaList/aka[46963]/uid: 46963
akaList/aka[46963]/type: a.k.a.
akaList/aka[46963]/category: strong
akaList/aka[46963]/lastName: C.S.P. CASTLE PROTECTION, GUARDING AND SECURITY SERVICES
akaList/aka[46964]/uid: 46964
akaList/aka[46964]/type: a.k.a.
akaList/aka[46964]/category: strong
akaList/aka[46964]/lastName: AL-QALAA COMPANY FOR SECURITY SERVICES
addressList/address[45003]/uid: 45003
addressList/address[45003]/address1: Opposite the gas station, enter hospital 601
addressList/address[45003]/address2: Sheikh Saad
addressList/address[45003]/address3: Mazzeh, West Villas
addressList/address[45003]/city: Damascus
addressList/address[45003]/country: Syria
addressList/address[45005]/uid: 45005
addressList/address[45005]/city: Aleppo
addressList/address[45005]/country: Syria

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Castle Security and Protection LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: eu/152954
fileGenerationDate: 23/10/2026
Entity_LogicalId: 152954
Entity_EU_ReferenceNumber: EU.10046.1
Entity_DesignationDate: 2023-04-24
Entity_Remark: (Date of UN designation: 2023-04-24)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-04-24
Entity_Regulation_EntryIntoForceDate: 2023-04-24
Entity_Regulation_NumberTitle: 2023/844 (OJ L109 I)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
NameAlias_WholeName: Castle Security and Protection LLC
NameAlias_WholeName: Castle Security and Protection SRL
NameAlias_WholeName: Castle for Security and Protection LLC
NameAlias_WholeName: Citadel for Security and Protection
NameAlias_WholeName: شركة القلعة للحماية والحراسة والخدمات الأمني
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RO
NameAlias_LogicalId: 152956
NameAlias_LogicalId: 152957
NameAlias_LogicalId: 152958
NameAlias_LogicalId: 152959
NameAlias_LogicalId: 153066
NameAlias_RegulationLanguage: EN
NameAlias_Remark: a shell company for the Fourth Division of the Syrian Arab Army.
Limited Liability Company;
Place of registration: Damascus, Syria;
Principal place of business: Damascus, Syria
Date of registration: 18.10.2017
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-04-24
NameAlias_Regulation_EntryIntoForceDate: 2023-04-24
NameAlias_Regulation_NumberTitle: 2023/844 (OJ L109 I)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
Address_City: Mazze, Damascus
Address_Street: Saraya Roundabout, Western Villas
Address_AsAtListingTime: NO
Address_ContactInfo: PHONE[+963116119331; +963943800808]
Address_CountryIso2Code: SY
Address_CountryDescription: SYRIAN ARAB REPUBLIC
Address_LogicalId: 152955
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-04-24
Address_Regulation_EntryIntoForceDate: 2023-04-24
Address_Regulation_NumberTitle: 2023/844 (OJ L109 I)
Address_Regulation_Programme: SYR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

CASTLE SECURITY AND PROTECTION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: ofac/29856
uid: 29856
lastName: CASTLE SECURITY AND PROTECTION LLC
sdnType: Entity
remarks: (Linked To: BIN ALI, Khodr Taher)
programList/program: PAARSSR-EO13894
idList/id[136927]/uid: 136927
idList/id[136927]/idType: Organization Type:
idList/id[136927]/idNumber: Private security activities
akaList/aka[46801]/uid: 46801
akaList/aka[46801]/type: a.k.a.
akaList/aka[46801]/category: strong
akaList/aka[46801]/lastName: CASTLE COMPANY FOR PROTECTION, GUARDING AND SECURITY SERVICES
akaList/aka[46802]/uid: 46802
akaList/aka[46802]/type: a.k.a.
akaList/aka[46802]/category: strong
akaList/aka[46802]/lastName: CITADEL FOR PROTECTION, GUARD AND SECURITY SERVICES
akaList/aka[46803]/uid: 46803
akaList/aka[46803]/type: a.k.a.
akaList/aka[46803]/category: weak
akaList/aka[46803]/lastName: CASTLE SECURITY AND PROTECTION
akaList/aka[46804]/uid: 46804
akaList/aka[46804]/type: a.k.a.
akaList/aka[46804]/category: strong
akaList/aka[46804]/lastName: AL-QALA'A FOR PROTECTION, GUARDING, AND SECURITY SERVICES
akaList/aka[46963]/uid: 46963
akaList/aka[46963]/type: a.k.a.
akaList/aka[46963]/category: strong
akaList/aka[46963]/lastName: C.S.P. CASTLE PROTECTION, GUARDING AND SECURITY SERVICES
akaList/aka[46964]/uid: 46964
akaList/aka[46964]/type: a.k.a.
akaList/aka[46964]/category: strong
akaList/aka[46964]/lastName: AL-QALAA COMPANY FOR SECURITY SERVICES
addressList/address[45003]/uid: 45003
addressList/address[45003]/address1: Opposite the gas station, enter hospital 601
addressList/address[45003]/address2: Sheikh Saad
addressList/address[45003]/address3: Mazzeh, West Villas
addressList/address[45003]/city: Damascus
addressList/address[45003]/country: Syria
addressList/address[45005]/uid: 45005
addressList/address[45005]/city: Aleppo
addressList/address[45005]/country: Syria

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Castle Security and Protection SRL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: eu/152954
fileGenerationDate: 23/10/2026
Entity_LogicalId: 152954
Entity_EU_ReferenceNumber: EU.10046.1
Entity_DesignationDate: 2023-04-24
Entity_Remark: (Date of UN designation: 2023-04-24)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-04-24
Entity_Regulation_EntryIntoForceDate: 2023-04-24
Entity_Regulation_NumberTitle: 2023/844 (OJ L109 I)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
NameAlias_WholeName: Castle Security and Protection LLC
NameAlias_WholeName: Castle Security and Protection SRL
NameAlias_WholeName: Castle for Security and Protection LLC
NameAlias_WholeName: Citadel for Security and Protection
NameAlias_WholeName: شركة القلعة للحماية والحراسة والخدمات الأمني
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RO
NameAlias_LogicalId: 152956
NameAlias_LogicalId: 152957
NameAlias_LogicalId: 152958
NameAlias_LogicalId: 152959
NameAlias_LogicalId: 153066
NameAlias_RegulationLanguage: EN
NameAlias_Remark: a shell company for the Fourth Division of the Syrian Arab Army.
Limited Liability Company;
Place of registration: Damascus, Syria;
Principal place of business: Damascus, Syria
Date of registration: 18.10.2017
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-04-24
NameAlias_Regulation_EntryIntoForceDate: 2023-04-24
NameAlias_Regulation_NumberTitle: 2023/844 (OJ L109 I)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
Address_City: Mazze, Damascus
Address_Street: Saraya Roundabout, Western Villas
Address_AsAtListingTime: NO
Address_ContactInfo: PHONE[+963116119331; +963943800808]
Address_CountryIso2Code: SY
Address_CountryDescription: SYRIAN ARAB REPUBLIC
Address_LogicalId: 152955
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-04-24
Address_Regulation_EntryIntoForceDate: 2023-04-24
Address_Regulation_NumberTitle: 2023/844 (OJ L109 I)
Address_Regulation_Programme: SYR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Castle Security and Protection

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: eu/152954
fileGenerationDate: 15/10/2026
Entity_LogicalId: 152954
Entity_EU_ReferenceNumber: EU.10046.1
Entity_DesignationDate: 2023-04-24
Entity_Remark: (Date of UN designation: 2023-04-24)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-04-24
Entity_Regulation_EntryIntoForceDate: 2023-04-24
Entity_Regulation_NumberTitle: 2023/844 (OJ L109 I)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
NameAlias_WholeName: Castle Security and Protection LLC
NameAlias_WholeName: Castle Security and Protection SRL
NameAlias_WholeName: Castle for Security and Protection LLC
NameAlias_WholeName: Citadel for Security and Protection
NameAlias_WholeName: شركة القلعة للحماية والحراسة والخدمات الأمني
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RO
NameAlias_LogicalId: 152956
NameAlias_LogicalId: 152957
NameAlias_LogicalId: 152958
NameAlias_LogicalId: 152959
NameAlias_LogicalId: 153066
NameAlias_RegulationLanguage: EN
NameAlias_Remark: a shell company for the Fourth Division of the Syrian Arab Army.
Limited Liability Company;
Place of registration: Damascus, Syria;
Principal place of business: Damascus, Syria
Date of registration: 18.10.2017
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-04-24
NameAlias_Regulation_EntryIntoForceDate: 2023-04-24
NameAlias_Regulation_NumberTitle: 2023/844 (OJ L109 I)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
Address_City: Mazze, Damascus
Address_Street: Saraya Roundabout, Western Villas
Address_AsAtListingTime: NO
Address_ContactInfo: PHONE[+963116119331; +963943800808]
Address_CountryIso2Code: SY
Address_CountryDescription: SYRIAN ARAB REPUBLIC
Address_LogicalId: 152955
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-04-24
Address_Regulation_EntryIntoForceDate: 2023-04-24
Address_Regulation_NumberTitle: 2023/844 (OJ L109 I)
Address_Regulation_Programme: SYR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions