Base
OFAC SDNEntity🇸🇾 SY

CASTLE SECURITY AND PROTECTION LLC — Export Control Restrictions & BIS Screening

OFAC SDN · SY · 1 program

Cross-Source Intelligence

Risk Level

Critical

3 of 4 lists matched

Lists Matched

3 / 4

BIS Consolidated Screening List, OpenSanctions, EU CFSP Sanctions

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

7

Known alternate names

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

Critical Risk

CASTLE SECURITY AND PROTECTION LLC is flagged on 3 of 4 screening lists, indicating severe export control risk.

Programs (1)

PAARSSR-EO13894

Identifiers (1)

TypeNumberCountry
Organization Type:Private security activities

Addresses (2)

Opposite the gas station, enter hospital 601, Sheikh Saad, Mazzeh, West Villas, Damascus, SY

Aleppo, SY

Also Known As (6)

CASTLE COMPANY FOR PROTECTION, GUARDING AND SECURITY SERVICESCITADEL FOR PROTECTION, GUARD AND SECURITY SERVICESCASTLE SECURITY AND PROTECTIONAL-QALA'A FOR PROTECTION, GUARDING, AND SECURITY SERVICESC.S.P. CASTLE PROTECTION, GUARDING AND SECURITY SERVICESAL-QALAA COMPANY FOR SECURITY SERVICES

Remarks

(Linked To: BIN ALI, Khodr Taher)

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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