| NK-FW5e3NsNG4JxZ298rGrmmb | | LegalEntity:alias | | نبتونس أوفرسيز المحدودة | ara | ch_seco_sanctions | | ch-seco-62328 | |
| NK-FW5e3NsNG4JxZ298rGrmmb | | LegalEntity:alias | | Neptune LLC company | | ch_seco_sanctions | | ch-seco-62328 | |
| NK-FW5e3NsNG4JxZ298rGrmmb | | LegalEntity:alias | | شركة نبتونوس المحدودة المسؤولية | ara | ch_seco_sanctions | | ch-seco-62328 | |
| NK-FW5e3NsNG4JxZ298rGrmmb | | LegalEntity:createdAt | | 2023-05-05 | | ch_seco_sanctions | | ch-seco-62328 | |
| NK-FW5e3NsNG4JxZ298rGrmmb | | LegalEntity:id | | df06d450bd2f2c3cba20b112b2e4fe3b8fc395a6 | | ch_seco_sanctions | | ch-seco-62328 | |
| NK-FW5e3NsNG4JxZ298rGrmmb | | LegalEntity:incorporationDate | | 2017 | | ch_seco_sanctions | | ch-seco-62328 | |
| NK-FW5e3NsNG4JxZ298rGrmmb | | LegalEntity:modifiedAt | | 2023-05-05 | | ch_seco_sanctions | | ch-seco-62328 | |
| NK-FW5e3NsNG4JxZ298rGrmmb | | LegalEntity:name | | Neptunus LLC | | ch_seco_sanctions | | ch-seco-62328 | |
| NK-FW5e3NsNG4JxZ298rGrmmb | | LegalEntity:notes | | Neptunus LLC was co-founded by Taher Al-Kayali. | | ch_seco_sanctions | | ch-seco-62328 | |
| NK-FW5e3NsNG4JxZ298rGrmmb | | LegalEntity:notes | | Neptunus 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 | |
| NK-FW5e3NsNG4JxZ298rGrmmb | | LegalEntity:notes | | Place of registration: Lattakia, Syria | | ch_seco_sanctions | | ch-seco-62328 | |
| NK-FW5e3NsNG4JxZ298rGrmmb | | LegalEntity:topics | | sanction | | ch_seco_sanctions | | ch-seco-62328 | |
