Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AL-QALA'A FOR PROTECTION, GUARDING, AND SECURITY SERVICES · C.S.P. CASTLE PROTECTION, GUARDING AND SECURITY SERVICES · CASTLE COMPANY FOR PROTECTION, GUARDING AND SECURITY SERVICES · CASTLE SECURITY AND PROTECTION LLC · Castle Security and Protection LLC · | [sources] | |||
Other name | AL-QALA'A FOR PROTECTION · AL-QALAA COMPANY FOR SECURITY SERVICES · AND SECURITY SERVICES · Al-Qala'a for Protection, Guarding, and Security Services · Al-Qalaa Company for Security Services · | [sources] | |||
Weak alias | Castle Security and Protection | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Limited Liability Company | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Syria | [sources] | |||
Keywords | Private sector · Private security sector · قطاع الشركات الأمنية الخاصة · قطاع خاص | [sources] | |||
Phone | +963116119331 · +963943800808 | [sources] | |||
Registration number | F54KMKQPJM63 · QX59HYXXXGC8 · UWEHWSY6JJK3 · VR83AHGAVLJ5 | [sources] | |||
Sector | Private security activities | [sources] | |||
Summary | A private security limited liability company. Under US sanctions. · شركة أمنية خاصة محدودة المسؤولية. مدرجة في قوائم العقوبات الأمريكية | [sources] | |||
Address | Aleppo · OPPOSITE THE GAS STATION, ENTER HOSPITAL 601, SHEIKH SAAD, MAZZEH, WEST VILLAS, DAMASCUS, SYR · Opposite the gas station, enter hospital 601, Sheikh Saad, Mazzeh, West Villas, Damascus · Saraya Roundabout, Western Villas, Mazze, Damas · Saraya Roundabout, Western Villas, Mazze, Damas : SYRIE. | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
fr-ga-6639
· ch-seco-62374
· mc-freezes-8853f086b5aca98226457335b52e376312d0fed0
· ofac-29856
· usgsa-s4mrdvm3t
· usgsa-s4mrdvm5v
· usgsa-s4mrdvm3r
· usgsa-s4mrdvjpv
· opensyr-node-3437
· eu-fsf-eu-10046-1
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
أحمد علي طاهر | مدير | - |
Employees | ||||
---|---|---|---|---|
Employee | Role | Start date | End date | |
إيهاب محمد الراعي | مدير | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Maher Al-Assad | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
4th Armored Division | شركة تابعة · مالك شريك_شركة أم | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Khodr Ali TAHER | - | - | - |