Statements: Castle Investment Holding

Canonical ID: NK-b2SoDFAmjeaUWJeYkvtMib · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	WEST MAZZEH, DAMASCUS, SYR	eng	us_sam_exclusions	`usgsa-s4mrcw7gt`	2024-06-14
`Organization:address`	First Floor, Sami Saleh Avenue, Beirut	eng	us_ofac_sdn	`ofac-29024`	2023-11-17
`Organization:address`	West Mazzeh, Damascus	eng	us_ofac_sdn	`ofac-29024`	2023-11-17