CASTLE SECURITY AND PROTECTION LLC
Recorded on 1 list · Entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
7
Of which weak aliases
1
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 29856 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 29856
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| CASTLE SECURITY AND PROTECTION LLC | Primary name |
| AL-QALA'A FOR PROTECTION, GUARDING, AND SECURITY SERVICES | Alias |
| AL-QALAA COMPANY FOR SECURITY SERVICES | Alias |
| C.S.P. CASTLE PROTECTION, GUARDING AND SECURITY SERVICES | Alias |
| CASTLE COMPANY FOR PROTECTION, GUARDING AND SECURITY SERVICES | Alias |
| CITADEL FOR PROTECTION, GUARD AND SECURITY SERVICES | Alias |
| CASTLE SECURITY AND PROTECTION | Weak alias |
Programmes
PAARSSR-EO13894
Addresses recorded
- Opposite the gas station, enter hospital 601, Sheikh Saad, Mazzeh, West Villas, Damascus, Syria
- Aleppo, Syria
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"Opposite the gas station, enter hospital 601, Sheikh Saad, Mazzeh, West Villas, Damascus, Syria",
"Aleppo, Syria"
],
"primary_name_published": true,
"programs": [
"PAARSSR-EO13894"
]
}