Base
Organization8 sanctions listsSyria

Castle Security and Protection LLC

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Castle Security and Protection LLC
Entity Type
Organization (Organization)
Countries
Syria
OpenSanctions ID
NK-i5cgwk8UsDCmptEvbg9uA7
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

9 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Castle Security and Protection LLC appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

United States1 list
  • us_ofac_sdn
Other Jurisdictions7 lists
  • us_trade_csl
  • ch_seco_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Saraya Roundabout, Western Villas, Mazze, Damascus, SYRIAN ARAB REPUBLIC; Saraya Roundabout, Western Villas, Mazze, Damas; Aleppo; Damas, Syrie; Opposite the gas station, enter hospital 601, Sheikh Saad, Mazzeh, West Villas, Damascus; Saraya Roundabout, Western Villas, Mazze, Damascus, Syrian Arab Republic; Saraya Roundabout, Western Villas, Mazze, Damas : SYRIE.

Aliases (11)

Also Known As
Castle Security and Protection SRL
شركة القلعة للحماية والحراسة والخدمات الأمني
Castle for Security and Protection LLC
Citadel for Security and Protection
Al-Qala'a for Protection, Guarding, and Security Services
Castle Company for Protection, Guarding and Security Services
شركة القلعة للحماية و الحراسة و الخدمات الامنية
C.S.P. Castle Protection, Guarding and Security Services
Al-Qalaa Company for Security Services
Citadel for Protection, Guard and Security Services
Castle Security and Protection

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.