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
`Organization:registrationNumber`		1900127	eng	us_ofac_sdn		`ofac-29024`	2023-04-20
`LegalEntity:registrationNumber`		MEQLYCUYKX76	eng	us_sam_exclusions		`usgsa-s4mrcw7gt`	2024-06-14