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Neptunus LLC

Sanctioned entity
Neptunus LLC is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameDruštvo Neptunus LLC · Družba Neptunus LLC · NEPTUNUS LLC · Neptune LLC company · Neptunus LLC · 12 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]
CountrySyria[sources]
Registration number6068911[sources]
Statusnot available[sources]
Address653/38 Baghdad Street, Lattakia[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

— Belgian Financial Sanctions,

co-founded by Taher Al-Kayali

— Belgian Financial Sanctions,

LLC: limited liability company

— Belgian Financial Sanctions,

Neptunus LLC was co-founded by Taher Al-Kayali.

— Swiss SECO Sanctions/Embargoes,

Place of registration: Lattakia, Syria

— Swiss SECO Sanctions/Embargoes,

Neptunus LLC is involved in drug operations in the port of Latakia. Neptunus LLC therefore benefits and supports the regime.

— Swiss SECO Sanctions/Embargoes,

co-founded by Taher Al-Kayali

— EU Financial Sanctions Files (FSF),

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

— 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 Freezing of Assets,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Source data IDs: ofac-48307 · ch-seco-62328 · fr-ga-6633 · eu-fsf-eu-10041-6

For experts: raw data explorer

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