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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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-09-18
Recorded countries
—
Identifiers
ofac_uid: 29856
Recorded programmes

PAARSSR-EO13894

Related-record boundary

2 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists 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.

CASTLE SECURITY AND PROTECT…CASTLE SECURITY AND P…CASTLE SECURITY AND P…AL-QALA'A FOR PROTECT…AL-QALAA COMPANY FOR …C.S.P. CASTLE PROTECT…CASTLE COMPANY FOR PR…CITADEL FOR PROTECTIO…CASTLE SECURITY AND P…PAARSSR-EO13894Opposite the gas stat…Aleppo, Syria
sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 298562026-09-18U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

OFAC · entry 29856

list version published 2026-09-18
Recorded nameKind
CASTLE SECURITY AND PROTECTION LLCPrimary name
AL-QALA'A FOR PROTECTION, GUARDING, AND SECURITY SERVICESAlias
AL-QALAA COMPANY FOR SECURITY SERVICESAlias
C.S.P. CASTLE PROTECTION, GUARDING AND SECURITY SERVICESAlias
CASTLE COMPANY FOR PROTECTION, GUARDING AND SECURITY SERVICESAlias
CITADEL FOR PROTECTION, GUARD AND SECURITY SERVICESAlias
CASTLE SECURITY AND PROTECTIONWeak 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 2026-09-18

Show stored source record
{
  "addresses": [
    "Opposite the gas station, enter hospital 601, Sheikh Saad, Mazzeh, West Villas, Damascus, Syria",
    "Aleppo, Syria"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "PAARSSR-EO13894"
  ]
}
CASTLE SECURITY AND PROTECTION LLC — sanctions list record (OFAC) — investment.com