OFAC UID 29024 · SDN · EntityNo longer listed

CASTLE INVESTMENT HOLDING

List
SDN
Type
Entity
Programs
SYRIA
Designated
Jun 17, 2020
Delisted
Jun 30, 2025

Also known as

  • CASTLE INVEST HOLDING SAL · a.k.a.
  • CASTLE INVEST HOLDING COMPANY SAL · a.k.a.
  • CASTLE HOLDINGS · a.k.a.
  • CASTLE INVESTMENT HOLDING PRIVATE JSC · a.k.a.

Addresses

  • West Mazzeh Damascus Syria
  • First Floor, Sami Saleh Avenue Beirut Lebanon

Identifiers

  • Registration Number: 1900127 (Lebanon)

Remarks

(Linked To: KALAI, Nader)