OFAC UID 29058 · SDN · EntityNo longer listed

CASTLE HOLDING GMBH

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

Also known as

  • CASTLE INVEST · a.k.a.
  • CASTLE INVEST HOLDING · a.k.a.
  • CASTLE HOLDING · a.k.a.
  • CASTLE HOLDING INVESTMENT · a.k.a.

Addresses

  • Sieveringerstrasse 164 Vienna 1190 Austria

Identifiers

  • National ID No.: FN292092Y (Austria)

Remarks

(Linked To: KALAI, Nader)