Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Društvo Neptunus LLC · Družba Neptunus LLC · NEPTUNUS CO LTD · Neptune LLC company · Neptunus LLC · | [sources] | |||
Other name | Neptune LLC · Neptune LLC company · Neptunus Co Ltd · شركة نبتونوس المحدودة المسؤولية · نبتونس أوفرسيز المحدودة | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Jurisdiction | Syria | [sources] | |||
Country | Syria | [sources] | |||
Registration number | 6068911 | [sources] | |||
Unique Entity ID | D8D3DHWD9D37 · HNTWQYHLX9D5 | [sources] | |||
Status | not available | [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 · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
co-founded by Taher Al-Kayali
co-founded by Taher Al-Kayali. Place of registration: Lattakia, Syria; Date of registration: 2017
LLC: limited liability company
Place of registration: Lattakia, Syria
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.
co-founded by Taher Al-Kayali. Place of registration: Lattakia, Syria; Date of registration: 2017
co-founded by Taher Al-Kayali
LLC: limited liability company
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)
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
653/38 Baghdad Street, Lattakia | Syria |
United States of America | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |
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 | - |
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 of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Monaco | La Principauté de Monaco | - | - | - |