CASTLE SECURITY AND PROTECTION LLC
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: PAARSSR-EO13894. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: castle security and protection llc · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- CASTLE VICTORY COMMITTEEpac · head-token 0.85
- CASTLE BIOSCIENCES, INC.lobbying_client · head-token 0.85
- CASTLE MOUNTAIN VENTURElobbying_client · head-token 0.85
- Castle Court Complexnonprofit · head-token 0.85
- Castle Hayne Volunteer Fire Department Incnonprofit · head-token 0.85
- Castle Hayne Volunteer Fire Department Incnonprofit · head-token 0.85
- Castle Hills Master Association Incnonprofit · head-token 0.85
- Castle Hills Master Association Incnonprofit · head-token 0.85
- Castle Pines Chamber Of Commercenonprofit · head-token 0.85
- Castle Pines Chamber Of Commercenonprofit · head-token 0.85
- Castle Rock Chamber Of Commercenonprofit · head-token 0.85
- Castle Rock Chamber Of Commercenonprofit · head-token 0.85
- Castle Rock Economic Development Council Incnonprofit · head-token 0.85
- Castle Rock Matrixnonprofit · head-token 0.85
- Castle Rock Merchants Associationnonprofit · head-token 0.85
- Castle Rock N Rollersnonprofit · head-token 0.85
- Castle Rock River Runners Incnonprofit · head-token 0.85
- Castle Rock River Runners Incnonprofit · head-token 0.85
- Castle Shannon Firemens Relief Assononprofit · head-token 0.85
- Castle Shannon Volunteer Fire Deptnonprofit · head-token 0.85
- Castle Soccer Clubnonprofit · head-token 0.85
- The Castle Island Association Incnonprofit · head-token 0.85
- CASTLE HARLAN INCemployer · head-token 0.85
- CASTLE HARLAN INC.employer · head-token 0.85
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 29856 | CASTLE SECURITY AND PROTECTION LLC | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge