Embargo/Entity Search/Castle Security and Protection SRL

Castle Security and Protection SRL

Syria

Citadel for Security and ProtectionCastle for Security and Protection LLCCastle Security and Protection LLCشركة القلعة للحماية والحراسة والخدمات الأمني
68MED RISK
1 Appearance1 Jurisdiction

Sanction History Preview

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Active on sanctions lists for 3 years. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Syria. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2023

Listed By

Details

First listed24 Apr 2023
Last listed24 Apr 2023
CountrySyria
Risk score68 / 100

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