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Neptunus LLC

Sanctioned entity
TypeOrganization[sources]
NameDruštvo Neptunus LLC · Družba Neptunus LLC · NEPTUNUS LLC · Neptune LLC company · Neptunus LLC · 13 more...[sources]
Other nameNeptune LLC · Neptune LLC company · Neptunus Co Ltd · شركة نبتونوس المحدودة المسؤولية · نبتونس أوفرسيز المحدودة[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountrySyria[sources]
Registration number6068911[sources]
Statusnot available[sources]
Address653/38 Baghdad Street, Lattakia[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

LLC: limited liability company

— Belgian Financial Sanctions,

co-founded by Taher Al-Kayali

— Belgian Financial Sanctions,

co-founded by Taher Al-Kayali. Place of registration: Lattakia, Syria; Date of registration: 2017

— Belgian Financial Sanctions,

Neptunus LLC is involved in drug operations in the port of Latakia. Neptunus LLC therefore benefits and supports the regime. Neptunus LLC was co-founded by Taher Al-Kayali.

— Swiss SECO Sanctions/Embargoes,

Place of registration: Lattakia, Syria

— Swiss SECO Sanctions/Embargoes,

LLC: limited liability company

— EU Financial Sanctions Files (FSF),

co-founded by Taher Al-Kayali

— EU Financial Sanctions Files (FSF),

co-founded by Taher Al-Kayali. Place of registration: Lattakia, Syria; Date of registration: 2017

— EU Financial Sanctions Files (FSF),

Lieu d’enregistrement: Lattaquié, Syrie - Date d’enregistrement: 2017 - LLC est impliquée dans des activités de trafic de drogue dans le port de Lattaquié. Elle tire donc avantage du régime et le soutient. Neptunus LLC a été cofondée par Taher al-Kayali.

— French National Asset Freezing System,

Lieu d’enregistrement : Lattaquié, Syrie Date d’enregistrement : 2017

— Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: mc-freezes-c41ef0fd3530ad92c5f557107c9e132481ba5dc5 · ch-seco-62328 · eu-fsf-eu-10041-6 · ofac-48307 · fr-ga-6633

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting