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Castle Security and Protection LLC

Sanctioned
Al-Qalaa Company for Security Services
Type
organization
Subtype
Country
Syria
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
29856
Asset freeze
2020-09-30activeSource
Official source conditions

Block; Program; PAARSSR-EO13894

Source ↗
Legal bases
United States
Executive Order 13894 (Syria-related)executive order
Source
United States
Executive Order 14312 (PAARSSR)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • C.S.P. Castle Protection, Guarding and Security ServicesAlias
    OFAC ↗
    Record provenance
    ID
    29856
    SHA-256
    bf2a8fa7cb2fb65bd159dcda93d87c970fae35a9a29d190ca5a2896441f0692d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Castle Security and ProtectionWeak alias
    OFAC ↗
    Record provenance
    ID
    29856
    SHA-256
    bf2a8fa7cb2fb65bd159dcda93d87c970fae35a9a29d190ca5a2896441f0692d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Qala'a for Protection, Guarding, and Security ServicesAlias
    OFAC ↗
    Record provenance
    ID
    29856
    SHA-256
    bf2a8fa7cb2fb65bd159dcda93d87c970fae35a9a29d190ca5a2896441f0692d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Castle Company for Protection, Guarding and Security ServicesAlias
    OFAC ↗
    Record provenance
    ID
    29856
    SHA-256
    bf2a8fa7cb2fb65bd159dcda93d87c970fae35a9a29d190ca5a2896441f0692d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Castle Security and Protection LLCPrimary name
    OFAC ↗
    Record provenance
    ID
    29856
    SHA-256
    bf2a8fa7cb2fb65bd159dcda93d87c970fae35a9a29d190ca5a2896441f0692d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Citadel for Protection, Guard and Security ServicesAlias
    OFAC ↗
    Record provenance
    ID
    29856
    SHA-256
    bf2a8fa7cb2fb65bd159dcda93d87c970fae35a9a29d190ca5a2896441f0692d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Qalaa Company for Security ServicesAlias
    OFAC ↗
    Record provenance
    ID
    29856
    SHA-256
    bf2a8fa7cb2fb65bd159dcda93d87c970fae35a9a29d190ca5a2896441f0692d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • شركة القلعة للحماية و الحراسة و الخدمات الامنيةAlias
    OFAC ↗
    Record provenance
    ID
    29856
    SHA-256
    bf2a8fa7cb2fb65bd159dcda93d87c970fae35a9a29d190ca5a2896441f0692d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 29856OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    29856
    SHA-256
    08990eba8c76bc1b60c42add0cd69091a51fa93ec1ace21d36614fc81d6b003d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • SyriaOperation
    OFAC ↗
    Record provenance
    ID
    29856
    SHA-256
    bf2a8fa7cb2fb65bd159dcda93d87c970fae35a9a29d190ca5a2896441f0692d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)