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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Društvo Neptunus LLC · Družba Neptunus LLC · NEPTUNUS CO LTD · Neptune LLC company · Neptunus LLC · | [sources] | |||
| Alias | Društvo Neptunus LLC · Družba Neptunus LLC · Neptune LLC · Neptune LLC company · Neptunus Co Ltd · | [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 · 653/38 Baghdad Street, Lattakia · Lattaquié, Syrie | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · home.treasury.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
LLC: limited liability company
co-founded by Taher Al-Kayali
co-founded by Taher Al-Kayali. Place of registration: Lattakia, Syria; Date of registration: 2017
(Date of UN designation: 2023-04-24)
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.
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)
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| Address | ||
|---|---|---|
| Full address | Country | |
| 653/38 Baghdad Street, Lattakia | Syria | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Financial Facilitators and Illicit Drug Traffickers Supporting the Syrian Regime | ||
| Treasury Implements President’s Termination of Syria Sanctions | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Taher Abdul Kareem AL-KAYALI Disqualified · Debarred entity · Sanctioned entity | - | - | - | |
| 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 ) | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |