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Neptunus LLC

Sanctioned entity
TypeOrganization[sources]
NameDruštvo Neptunus LLC · Družba Neptunus LLC · NEPTUNUS CO LTD · NEPTUNUS LLC · Neptune LLC company · 14 more...[sources]
Other nameNEPTUNUS CO LTD · NEPTUNUS LLC · Neptune LLC · Neptune LLC company · Neptunus Co Ltd · 2 more...[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountrySyria[sources]
Registration number6068911 · D8D3DHWD9D37 · HNTWQYHLX9D5[sources]
Unique Entity IDD8D3DHWD9D37 · HNTWQYHLX9D5[sources]
Statusnot available[sources]
Address653/38 BAGHDAD STREET, LATTAKIA, SYR · 653/38 Baghdad Street, Lattakia[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Belgian Financial Sanctions,

LLC: limited liability company

Belgian Financial Sanctions,

co-founded by Taher Al-Kayali

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,

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

EU Financial Sanctions Files (FSF),

co-founded by Taher Al-Kayali

EU Financial Sanctions Files (FSF),

LLC: limited liability company

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

EU Financial Sanctions Files (FSF)6,541

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)21,254

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

Swiss SECO Sanctions/Embargoes8,703

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) List33,376

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

United States · OFAC

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Belgian Financial Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,271

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

US SAM Procurement Exclusions112,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: eu-fsf-eu-10041-6 · usgsa-s4mrtxsdj · fr-ga-6633 · ofac-48307 · usgsa-s4mrtqy9y · ch-seco-62328 · mc-freezes-c41ef0fd3530ad92c5f557107c9e132481ba5dc5

For experts: raw data explorer