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
`Company:country`	lb	eng	sy_obsalytics_opensyr	`opensyr-node-2169`	2023-02-01
`Company:country`	sy	eng	sy_obsalytics_opensyr	`opensyr-node-2169`	2023-02-01
`Organization:country`	lb	eng	us_ofac_sdn	`ofac-29024`	2023-04-20
`Organization:country`	sy	eng	us_ofac_sdn	`ofac-29024`	2023-04-20
`LegalEntity:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrcw7gt`	2024-06-14