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incorporationDate2017 ch_seco_sanctions ch-seco-62328 2023-05-05 NK-FW5e3NsNG4JxZ298rGrmmb Organization: incorporationDate2017 eng us_ofac_sdn ofac-48307 2024-03-26 NK-FW5e3NsNG4JxZ298rGrmmb LegalEntity: modifiedAt2023-05-05 ch_seco_sanctions ch-seco-62328 2023-05-05 NK-FW5e3NsNG4JxZ298rGrmmb Organization: nameSocietà Neptune LLC ita be_fod_sanctions eu-fsf-eu-10041-6 2023-05-04 NK-FW5e3NsNG4JxZ298rGrmmb Organization: nameNEPTUNUS LLC us_trade_csl ofac-48307 2024-05-07 NK-FW5e3NsNG4JxZ298rGrmmb Organization: nameSociété Neptunus LLC fra fr_tresor_gels_avoir fr-ga-6633 2023-04-24 NK-FW5e3NsNG4JxZ298rGrmmb LegalEntity: nameNeptunus LLC ch_seco_sanctions ch-seco-62328 2023-05-05 NK-FW5e3NsNG4JxZ298rGrmmb Organization: nameNeptunus LLC eng us_ofac_sdn ofac-48307 2024-03-26 NK-FW5e3NsNG4JxZ298rGrmmb Organization: namesociedad de responsabilidad limitada Neptunus spa eu_fsf eu-fsf-eu-10041-6 2023-05-02 NK-FW5e3NsNG4JxZ298rGrmmb Organization: nameДружество Neptunus LLC bul eu_fsf 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be_fod_sanctions eu-fsf-eu-10041-6 2023-05-04 NK-FW5e3NsNG4JxZ298rGrmmb Organization: namePrzedsiębiorstwo Neptunus LLC pol eu_fsf eu-fsf-eu-10041-6 2023-05-02 NK-FW5e3NsNG4JxZ298rGrmmb Organization: nameSociété Neptunus LLC fra eu_fsf eu-fsf-eu-10041-6 2023-05-02 NK-FW5e3NsNG4JxZ298rGrmmb Organization: nameSpolečnost Neptunus LLC ces eu_fsf eu-fsf-eu-10041-6 2023-05-02 NK-FW5e3NsNG4JxZ298rGrmmb Organization: nameΕταιρεία Neptunus LLC ell eu_fsf eu-fsf-eu-10041-6 2023-05-02 NK-FW5e3NsNG4JxZ298rGrmmb Organization: nameنبتونس أوفرسيز المحدودة ara eu_fsf eu-fsf-eu-10041-6 2023-05-02 NK-FW5e3NsNG4JxZ298rGrmmb Organization: nameSpoločnosť Neptunus LLC slk eu_fsf eu-fsf-eu-10041-6 2023-05-02 NK-FW5e3NsNG4JxZ298rGrmmb Organization: nameNeptunus LLC eng eu_fsf eu-fsf-eu-10041-6 2023-05-02 NK-FW5e3NsNG4JxZ298rGrmmb Organization: nameNeptune LLC company eng eu_fsf eu-fsf-eu-10041-6 2023-05-02 NK-FW5e3NsNG4JxZ298rGrmmb Organization: nameDružba Neptunus LLC slv eu_fsf eu-fsf-eu-10041-6 2023-05-02 NK-FW5e3NsNG4JxZ298rGrmmb Organization: namesocietatea Neptune SRL ron eu_fsf eu-fsf-eu-10041-6 2023-05-02 NK-FW5e3NsNG4JxZ298rGrmmb Organization: nameDruštvo Neptunus LLC hrv eu_fsf eu-fsf-eu-10041-6 2023-05-02 NK-FW5e3NsNG4JxZ298rGrmmb Organization: nameNeptunus SRL ron eu_fsf eu-fsf-eu-10041-6 2023-05-02 NK-FW5e3NsNG4JxZ298rGrmmb Organization: notesco-founded by Taher Al-Kayali.
Place of registration: Lattakia, Syria;
Date of registration: 2017 eu_fsf eu-fsf-eu-10041-6 2024-03-28 NK-FW5e3NsNG4JxZ298rGrmmb Organization: notesLLC: limited liability company be_fod_sanctions eu-fsf-eu-10041-6 2024-03-28 NK-FW5e3NsNG4JxZ298rGrmmb Organization: notesco-founded by Taher Al-Kayali.
Place of registration: Lattakia, Syria;
Date of registration: 2017 be_fod_sanctions eu-fsf-eu-10041-6 2024-03-28 NK-FW5e3NsNG4JxZ298rGrmmb Organization: notesco-founded by Taher Al-Kayali be_fod_sanctions eu-fsf-eu-10041-6 2024-03-28 NK-FW5e3NsNG4JxZ298rGrmmb LegalEntity: notesPlace of registration: Lattakia, Syria ch_seco_sanctions ch-seco-62328 2023-05-05 NK-FW5e3NsNG4JxZ298rGrmmb LegalEntity: notesNeptunus LLC is involved in drug operations in the port of Latakia. Neptunus LLC therefore benefits and supports the regime. ch_seco_sanctions ch-seco-62328 2023-05-05 NK-FW5e3NsNG4JxZ298rGrmmb Organization: notesLieu 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. fra fr_tresor_gels_avoir fr-ga-6633 2023-04-24 NK-FW5e3NsNG4JxZ298rGrmmb LegalEntity: notesNeptunus LLC was co-founded by Taher Al-Kayali. ch_seco_sanctions ch-seco-62328 2023-05-05 NK-FW5e3NsNG4JxZ298rGrmmb Organization: notesco-founded by Taher Al-Kayali eu_fsf eu-fsf-eu-10041-6 2024-03-28 NK-FW5e3NsNG4JxZ298rGrmmb Organization: notesLLC: limited liability company eu_fsf eu-fsf-eu-10041-6 2024-03-28 NK-FW5e3NsNG4JxZ298rGrmmb Organization: registrationNumber6068911 eng us_ofac_sdn ofac-48307 2024-03-26 NK-FW5e3NsNG4JxZ298rGrmmb Organization: sourceUrlfra fr_tresor_gels_avoir fr-ga-6633 2024-03-19 NK-FW5e3NsNG4JxZ298rGrmmb Organization: sourceUrleng us_ofac_sdn ofac-48307 2024-03-26 NK-FW5e3NsNG4JxZ298rGrmmb Organization: topicssanction eu_fsf eu-fsf-eu-10041-6 2023-05-02 NK-FW5e3NsNG4JxZ298rGrmmb LegalEntity: topicssanction ch_seco_sanctions ch-seco-62328 2023-05-05 NK-FW5e3NsNG4JxZ298rGrmmb Organization: topicssanction eng us_ofac_sdn ofac-48307 2024-03-26 NK-FW5e3NsNG4JxZ298rGrmmb Organization: topicssanction fra fr_tresor_gels_avoir fr-ga-6633 2023-04-24 NK-FW5e3NsNG4JxZ298rGrmmb Organization: topicssanction us_trade_csl ofac-48307 2024-05-07 NK-FW5e3NsNG4JxZ298rGrmmb Organization: topicssanction be_fod_sanctions eu-fsf-eu-10041-6 2023-05-04 