SDN list · entry 29856
Castle Security and Protection LLC
Yes. Castle Security and Protection LLC is on OFAC's Specially Designated Nationals (SDN) list under the PAARSSR-EO13894 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 29856, added on September 30, 2020. OFAC lists 7 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | PAARSSR-EO13894 |
| Type | company or organisation |
| Added to the list | September 30, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Castle Security and Protection LLC | Primary name | strong |
| Castle Company for Protection, Guarding and Security Services | A.K.A. | strong |
| Citadel for Protection, Guard and Security Services | A.K.A. | strong |
| Castle Security and Protection | A.K.A. | weak alias |
| Al-Qala'a for Protection, Guarding, and Security Services | A.K.A. | strong |
| شركة القلعة للحماية و الحراسة و الخدمات الامنية | A.K.A. | strong |
| C.S.P. Castle Protection, Guarding and Security Services | A.K.A. | strong |
| Al-Qalaa Company for Security Services | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Address | Opposite the gas station, enter hospital 601, Sheikh Saad, Mazzeh, West Villas, Damascus, SyriaAleppo, Syria |
|---|---|
| Organization Type: | Private security activities |
Legal basis
- Executive Order 13894 (Syria-related)
- Executive Order 14312 (PAARSSR)