Castle Security and Protection LLC

(UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3561)

Name Castle for Security and Protection LLC: a shell company for the Fourth Division of the Syrian Arab Army. Limited Liability Company; Place of registration: Damascus, Syria; Principal place of business: Damascus, Syria Date of registration: 18.10.2017

Type d’entité: société à responsabilité limitée - Lieu d’enregistrement: Damas, Syrie - Date d’enregistrement: 18.10.2017 - Principal établissement: Damas, Syrie

Principal place of business: Damascus, Syria

(also CASTLE SECURITY AND PROTECTION LLC)

(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3930)

Sector: Militia turned Security Company

Type d’entité : société à responsabilité limitée Lieu d’enregistrement: Damas : SYRIE Date d’enregistrement : 18/10/2017 Principal établissement: Damas : SYRIE Secteur : Milice devenue société de sécurité Numéro de téléphone : +963116119331; +963943800808

Castle for Security and Protection LLC is a private company, which acts as a shell company for the Fourth Division of the Syrian Arab Army, which is led by Maher al-Assad. Castle for Security is involved also in the trafficking of narcotics. The Captagon trade has become a business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. It therefore benefits from and supports the former al-Assad regime.

(also AL-QALA'A FOR PROTECTION, GUARDING, AND SECURITY SERVICES, CITADEL FOR PROTECTION, GUARD AND SECURITY SERVICES, CASTLE COMPANY FOR PROTECTION, GUARDING AND SECURITY SERVICES, AL-QALAA COMPANY FOR SECURITY SERVICES, C.S.P. CASTLE PROTECTION, GUARDING AND SECURITY SERVICES)

Phone Number: +963116119331; +963943800808

Autres informations: Secteur: Milice devenue société de sécurité - Castle for Security and Protection LLC est une société privée qui agit en tant que société-écran pour la quatrième division de l’armée arabe syrienne, dirigée par Maher al-Assad. Castle for Security est également impliquée dans le trafic de stupéfiants. Le commerce de captagon est devenu un modèle économique dirigé par l’ancien régime d’al-Assad, enrichissant le cercle interne de l’ancien régime d’al-Assad et lui permettant d’assurer sa survie. Elle tire donc avantage de l’ancien régime d’al-Assad et le soutient.

(Date of UN designation: 2023-04-24)

Place of registration: Damascus, Syria

Type of entity: Limited Liability Company

a shell company for the Fourth Division of the Syrian Arab Army. Limited Liability Company; Place of registration: Damascus, Syria; Principal place of business: Damascus, Syria Date of registration: 18.10.2017