Castle Security and Protection LLC

ID: NK-i5cgwk8UsDCmptEvbg9uA7

Под санкциями — санкции ввели: Бельгия, Швейцария, Европейский союз, Франция, Монако, США с 2020-09-30.

Тип: Компания
Страны: Сирия
Год регистрации: 2017
Дебармент: 12
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

8 записей о санкциях
12 прочих мер
13 альтернативных имён
7 идентификаторов и документов
10 адресов
1 связанный субъект

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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One plan, one pool of checks, one monitoring list — shared by every member

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Check a list of names and identifiers against the registry in one pass

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Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

Screening history