FEOC
OFAC SDNCriticalEntity

CASTLE SECURITY AND PROTECTION LLC

🇸🇾Syria29856

FEOC Flagged

CASTLE SECURITY AND PROTECTION LLC appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowSyria (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
CASTLE SECURITY AND PROTECTION LLC
Syria

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CASTLE SECURITY AND PROTECTION LLC#29856
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
CASTLE SECURITY AND PROTECTION LLC
Syria

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

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

Known addresses

  • Opposite the gas station, enter hospital 601, Sheikh Saad, Mazzeh, West Villas, Damascus, Syria
  • Aleppo, Syria

Sanctions programs / authorities

PAARSSR-EO13894

Sanctioning authority notes

Organization Type: Private security activities; a.k.a. 'CASTLE SECURITY AND PROTECTION'; Linked To: BIN ALI, Khodr Taher.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "29856",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 29856",
  "entity_name": "CASTLE SECURITY AND PROTECTION LLC",
  "entity_type": "Entity",
  "country": "Syria",
  "aliases": [
    "CASTLE COMPANY FOR PROTECTION, GUARDING AND SECURITY SERVICES",
    "CITADEL FOR PROTECTION, GUARD AND SECURITY SERVICES",
    "AL-QALA'A FOR PROTECTION, GUARDING, AND SECURITY SERVICES",
    "C.S.P. CASTLE PROTECTION, GUARDING AND SECURITY SERVICES",
    "AL-QALAA COMPANY FOR SECURITY SERVICES"
  ],
  "addresses": [
    "Opposite the gas station, enter hospital 601, Sheikh Saad, Mazzeh, West Villas, Damascus, Syria",
    "Aleppo, Syria"
  ],
  "programs": [
    "PAARSSR-EO13894"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "29856",
    "program": "PAARSSR-EO13894",
    "remarks": "Organization Type: Private security activities; a.k.a. 'CASTLE SECURITY AND PROTECTION'; Linked To: BIN ALI, Khodr Taher.",
    "tonnage": "-0- ",
    "sdn_name": "CASTLE SECURITY AND PROTECTION LLC",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.