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Neptunus LLC

Sanctioned entity
TypeOrganization[sources]
NameDruštvo Neptunus LLC · Družba Neptunus LLC · NEPTUNUS CO LTD · 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]
JurisdictionSyria[sources]
CountrySyria[sources]
Registration number6068911[sources]
Unique Entity IDD8D3DHWD9D37 · HNTWQYHLX9D5[sources]
Statusnot available[sources]
Address653/38 BAGHDAD STREET, LATTAKIA, SYR · 653/38 Baghdad Street, Lattakia · Lattaquié, Syrie[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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,

LLC: limited liability company

Belgian Financial Sanctions,

Place of registration: Lattakia, Syria

Swiss SECO Sanctions/Embargoes,

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.

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),

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.

French National Asset Freezing System,

Lieu d’enregistrement : Lattaquié : SYRIE Date d’enregistrement : 2017

Monaco National Fund Freezing List,

(also NEPTUNUS LLC)

US SAM Procurement Exclusions,

(also NEPTUNUS CO LTD)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,967

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

United States of America · ITA

EU Council Official Journal Sanctioned Entities2,531

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

French National Asset Freezing System5,795

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

EU Financial Sanctions Files (FSF)7,380

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

Swiss SECO Sanctions/Embargoes7,678

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

Switzerland · SECO

US SAM Procurement Exclusions105,756

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

United States of America · GSA

Belgian Financial Sanctions6,601

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

Belgium · FOD

Monaco National Fund Freezing List5,742

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC


Source data IDs: eu-fsf-eu-10041-6 · fr-ga-6633 · usgsa-s4mrtxsdj · usgsa-s4mrtqy9y · ofac-48307 · mc-freezes-c41ef0fd3530ad92c5f557107c9e132481ba5dc5 · ch-seco-62328 · eu-oj-3085ccf7341843e95c5ff155ea5f82f6da32d5ce

For experts: raw data explorer