Entity record
CASTLE SECURITY AND PROTECTION LLCOrganization
CASTLE SECURITY AND PROTECTION LLC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program PAARSSR-EO13894; reflected as observed on 2026-04-23.
Also known as
- CASTLE COMPANY FOR PROTECTION, GUARDING AND SECURITY SERVICES
- CITADEL FOR PROTECTION, GUARD AND SECURITY SERVICES
- CASTLE SECURITY AND PROTECTION
- AL-QALA'A FOR PROTECTION, GUARDING, AND SECURITY SERVICES
- C.S.P. CASTLE PROTECTION, GUARDING AND SECURITY SERVICES
- AL-QALAA COMPANY FOR SECURITY SERVICES
Designations
- Designated by US OFAC under program PAARSSR-EO13894. Other entities under PAARSSR-EO13894
Source remarks: (Linked To: BIN ALI, Khodr Taher) (official source)
Key properties
Identifiers
- Organization Type:
- Private security activities
Addresses
Opposite the gas station, enter hospital 601, DamascusAleppoSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
CASTLE SECURITY AND PROTECTION LLC. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/castle-security-and-protection-llc-nk90b62e72/
Machine-readable export (FTM + lineage): /organizations/castle-security-and-protection-llc-nk90b62e72/entity.json