| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Društvo Neptunus LLC · Družba Neptunus LLC · NEPTUNUS CO LTD · Neptune LLC company · Neptunus LLC · | [sources] | |||
| Alias | Neptune LLC · Neptune LLC company · Neptunus Co Ltd · شركة نبتونوس المحدودة المسؤولية · نبتونس أوفرسيز المحدودة | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| Registration number | 6068911 | [sources] | |||
| Unique Entity ID | D8D3DHWD9D37 · HNTWQYHLX9D5 | [sources] | |||
| Address | 653/38 BAGHDAD STREET, LATTAKIA, SYR · 653/38 Baghdad Street, Lattakia · Lattaquié, Syrie | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
co-founded by Taher Al-Kayali
LLC: limited liability company
co-founded by Taher Al-Kayali. Place of registration: Lattakia, Syria; Date of registration: 2017
Neptunus LLC was co-founded by Taher Al-Kayali. Neptunus LLC is involved in drug operations in the port of Latakia. Neptunus LLC therefore benefits from and supports the former al-Assad regime.
Place of registration: Lattakia, Syria
LLC: limited liability company
co-founded by Taher Al-Kayali. Place of registration: Lattakia, Syria; Date of registration: 2017
co-founded by Taher Al-Kayali
Neptunus LLC est impliquée dans des activités de trafic de drogue dans le port de Lattaquié. Elle tire donc avantage de l’ancien régime d’al-Assad et le soutient. Neptunus LLC a été cofondée par Taher al-Kayali.
Lieu d’enregistrement : Lattaquié : SYRIE Date d’enregistrement : 2017
(also NEPTUNUS LLC)
(also NEPTUNUS CO LTD)
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
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France · DGT
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Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
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The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-48307 · usgsa-s4mrtxsdj · eu-fsf-eu-10041-6 · usgsa-s4mrtqy9y · fr-ga-6633 · ch-seco-62328 · mc-freezes-c41ef0fd3530ad92c5f557107c9e132481ba5dc5 · eu-oj-3085ccf7341843e95c5ff155ea5f82f6da32d5ce · ofac-pr-a61242cec79b27a4be0793f825493e79f9394617For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| 653/38 Baghdad Street, Lattakia | Syria | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Implements President’s Termination of Syria Sanctions | ||
| Treasury Sanctions Financial Facilitators and Illicit Drug Traffickers Supporting the Syrian Regime | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Taher Abdul Kareem AL-KAYALI Disqualified · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |
| France | Direction Générale du Trésor | (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 ) · (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |