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] | |||
Unique Entity ID | F54KMKQPJM63 · QX59HYXXXGC8 · UWEHWSY6JJK3 · VR83AHGAVLJ5 | [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 |
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
usgsa-s4mrdvm3t
· eu-fsf-eu-10046-1
· fr-ga-6639
· ch-seco-62374
· opensyr-node-3437
· ofac-29856
· usgsa-s4mrdvjpv
· usgsa-s4mrdvm5v
· usgsa-s4mrdvm3r
· mc-freezes-8853f086b5aca98226457335b52e376312d0fed0
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 Politician · Sanctioned entity | - | - | - |
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 Sanctioned entity | - | - | - |