Statements: Castle Investment Holding

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Castle Investment Holding SAL	eng	sy_obsalytics_opensyr	`opensyr-node-2169`	2023-04-20
`Company:name`	شركة كاسل انفست القابضة الخاصة	ara	sy_obsalytics_opensyr	`opensyr-node-2169`	2023-04-20
`LegalEntity:name`	CASTLE INVESTMENT HOLDING	eng	us_sam_exclusions	`usgsa-s4mrcw7gt`	2024-06-14
`Organization:name`	شركة كاسل إنفست هولدنغ ش.م.ل.	eng	us_ofac_sdn	`ofac-29024`	2023-04-20
`Organization:name`	Castle Investment Holding	eng	us_ofac_sdn	`ofac-29024`	2023-04-20
`Organization:name`	CASTLE INVESTMENT HOLDING		us_trade_csl	`ofac-29024`	2024-05-07