Statements: CASTLE HOLDING GMBH

Canonical ID: NK-iLTAQKoXnKN59Lfzw8973C · Entity type: Organization (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:id`	7b7cb73733adfc65c9e6f070248bc8f2a009e36c		us_trade_csl	`ofac-29058`	2024-05-07
`LegalEntity:id`	a8f278f94e2c49a667e4168ac4d383d9316b898b	eng	us_sam_exclusions	`usgsa-s4mrcw7h9`	2024-06-28
`Organization:id`	3bf7f878b2993e055f857f8545847826a2e2b67a	eng	us_ofac_sdn	`ofac-29058`	2024-03-05