⚠
Listed on sanctions / export-control lists
CASTLE SECURITY AND PROTECTION LLC
US OFAC
Company / organization · 1 listing(s)
CASTLE SECURITY AND PROTECTION LLC appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-09-30 | US OFAC · listed · Programs: PAARSSR-EO13894 · listed for 6 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | PAARSSR-EO13894 |
|---|---|
| Listed on | 2020-09-30 |
| Organization type | Private security activities |
| Aliases | CASTLE COMPANY FOR PROTECTION, GUARDING AND SECURITY SERVICES; CITADEL FOR PROTECTION, GUARD AND SECURITY SERVICES; AL-QALA'A FOR PROTECTION, GUARDING, AND SECURITY SERVICES; C.S.P. CASTLE PROTECTION, GUARDING AND SECURITY SERVICES; AL-QALAA COMPANY FOR SECURITY SERVICES |
| Linked to (per the official record) | BIN ALI, Khodr Taher |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor CASTLE SECURITY AND PROTECTION LLC and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →