CASTLE INVESTMENT HOLDING
CASTLE INVESTMENT HOLDING is found actively sanctioned on 1 sanction list.
CASTLE INVESTMENT HOLDING is subject to . See the individual lists below.
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We have found 8 different aliases by which CASTLE INVESTMENT HOLDING is known as:
- CASTLE INVEST HOLDING COMPANY SAL
- CASTLE INVESTMENT HOLDING PRIVATE JSC
- CASTLE INVEST HOLDING
- CASTLE HOLDING
- CASTLE HOLDINGS
- CASTLE INVEST HOLDING SAL
- CASTLE INVEST
- CASTLE HOLDING INVESTMENT
Country
Syria, Austria, Lebanon
Our sanctions database shows 3 different Addresses for CASTLE INVESTMENT HOLDING:
Address 1 : West Mazzeh Damascus Syria
Address 2 : Sieveringerstrasse 164 Vienna Austria 1190
Address 3 : First Floor, Sami Saleh Avenue Beirut Lebanon
ID Details
ID NUMBER : 1900127
ID TYPE : Registration Number
ID NUMBER : FN292092Y
ID TYPE : National ID No.
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CASTLE INVESTMENT HOLDING Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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