Castle Security and Protection SRL

• SanctionsRecords foundSanctioned by 2 authorities: EU, OFAC. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found1 designated individual recorded in connection with this company: BIN ALI, Khodr Taher.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundSyria is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section I: “High-risk third countries which have provided a written high-level political commitment to address the identified deficiencies and have developed an action plan with FATF.” The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• EUActive

  SYR

  Designated 24 Apr 2023 · EU Consolidated Sanctions List

• OFACActive

  PAARSSR-EO13894

  Designation date not published by this authority · OFAC SDN

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Legal name

Castle Security and Protection SRL

Also known as

Castle Security and Protection SRL · Citadel for Security and Protection · Castle for Security and Protection LLC · Castle Security and Protection LLC +8

Jurisdiction

SY

Legal form

SRL — form not confirmed for this country

Industry

Private security activities

Address

Saraya Roundabout, Western Villas, Mazze, Damascus

First recorded here

28 Aug 2026

1. Sanction listed: OFAC — PAARSSR-EO13894

   28 Sept 2026 · OFAC SDN

2. Alias recorded: AL-QALAA COMPANY FOR SECURITY SERVICES

   28 Sept 2026 · OFAC SDN

3. Alias recorded: C.S.P. CASTLE PROTECTION, GUARDING AND SECURITY SERVICES

   28 Sept 2026 · OFAC SDN

4. Alias recorded: AL-QALA'A FOR PROTECTION, GUARDING, AND SECURITY SERVICES

   28 Sept 2026 · OFAC SDN

5. Alias recorded: CASTLE SECURITY AND PROTECTION

   28 Sept 2026 · OFAC SDN

6. Alias recorded: CITADEL FOR PROTECTION, GUARD AND SECURITY SERVICES

   28 Sept 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

None recorded with a stated ownership stake or control method.

Matched on the name as each register spells it, not on a resolved person. Where the name is common the match means little, and the label says so rather than leaving you to guess.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares Saraya Roundabout, Western Villas, Mazze, Damascus.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  citadel for security and protection

  Legal name

  Evidence

  152954

  Read 19 Oct 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  castle security and protection

  Legal name

  Evidence

  29856

  Read 28 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  castle security and protection srl

  Legal name

  Evidence

  152954

  Read 28 Aug 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

  Superseded 13 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  SY

  Jurisdiction

  Evidence

  29856

  Read 28 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — PAARSSR-EO13894

  Designation

  Evidence

  29856

  Read 28 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  EU — SYR

  Designation

  Evidence

  152954

  Read 28 Aug 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

15 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.