Statements: Neptunus LLC

Canonical ID: NK-FW5e3NsNG4JxZ298rGrmmb · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address653/38 Baghdad Street, Lattakiaengus_ofac_sdnofac-48307
LegalEntity:address653/38 BAGHDAD STREET, LATTAKIA, SYRengus_sam_exclusionsusgsa-s4mrtxsdj
LegalEntity:address653/38 BAGHDAD STREET, LATTAKIA, SYRengus_sam_exclusionsusgsa-s4mrtqy9y
Organization:addressLattaquié, Syriefrafr_tresor_gels_avoirfr-ga-6633
Organization:addressEntityaddr-7d7292ff1c82078d46a6a7b7fccbf9319dc61363engus_ofac_sdnofac-48307
Organization:aliasNeptune LLCfrafr_tresor_gels_avoirfr-ga-6633
LegalEntity:aliasشركة نبتونوس المحدودة المسؤوليةarach_seco_sanctionsch-seco-62328
Organization:aliasشركة نبتونوس المحدودة المسؤوليةfrafr_tresor_gels_avoirfr-ga-6633
Organization:aliasNeptunus Co Ltdengus_ofac_sdnofac-48307
Organization:aliasنبتونس أوفرسيز المحدودةfrafr_tresor_gels_avoirfr-ga-6633
LegalEntity:aliasنبتونس أوفرسيز المحدودةarach_seco_sanctionsch-seco-62328
LegalEntity:aliasNeptune LLC companych_seco_sanctionsch-seco-62328
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrtqy9y
Organization:countrysyengus_ofac_sdnofac-48307
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrtxsdj
LegalEntity:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqy9y
LegalEntity:createdAt2023-05-05ch_seco_sanctionsch-seco-62328
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsdj
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Organization:ide2c3c33610fdaa7b10334d9846e4e15916e74285engus_ofac_sdnofac-48307
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Organization:id9b336a856a54a7e820ed19c35b0faf2c04b2f608us_trade_cslofac-48307
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Organization:idc48f7497df8f10131275ea9d3243a9d3d3c4bff5eu_fsfeu-fsf-eu-10041-6
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Organization:incorporationDate2017frafr_tresor_gels_avoirfr-ga-6633
Organization:incorporationDate2017engus_ofac_sdnofac-48307
LegalEntity:incorporationDate2017ch_seco_sanctionsch-seco-62328
Organization:jurisdictionsyfrafr_tresor_gels_avoirfr-ga-6633
Organization:modifiedAt2023-04-24eu_fsfeu-fsf-eu-10041-6
Organization:modifiedAt2023-04-24be_fod_sanctionseu-fsf-eu-10041-6
LegalEntity:modifiedAt2025-06-20ch_seco_sanctionsch-seco-62328
Organization:nameDružba Neptunus LLCslveu_fsfeu-fsf-eu-10041-6
Organization:nameDruštvo Neptunus LLChrvbe_fod_sanctionseu-fsf-eu-10041-6
Organization:namesociedad de responsabilidad limitada Neptunusspabe_fod_sanctionseu-fsf-eu-10041-6
Organization:nameNeptune LLC companyengbe_fod_sanctionseu-fsf-eu-10041-6
Organization:nameSpoločnosť Neptunus LLCslkbe_fod_sanctionseu-fsf-eu-10041-6
Organization:nameNeptunus SRLronbe_fod_sanctionseu-fsf-eu-10041-6
Organization:nameΕταιρεία Neptunus LLCellbe_fod_sanctionseu-fsf-eu-10041-6
Organization:nameSocietà Neptune LLCitabe_fod_sanctionseu-fsf-eu-10041-6
Organization:namesocietatea Neptune SRLronbe_fod_sanctionseu-fsf-eu-10041-6
Organization:nameSpolečnost Neptunus LLCcesbe_fod_sanctionseu-fsf-eu-10041-6
Organization:nameNeptunus LLCengbe_fod_sanctionseu-fsf-eu-10041-6
Organization:nameSociété Neptunus LLCfrabe_fod_sanctionseu-fsf-eu-10041-6
Organization:nameشركة نبتونوس المحدودة المسؤوليةarabe_fod_sanctionseu-fsf-eu-10041-6
Organization:nameDružba Neptunus LLCslvbe_fod_sanctionseu-fsf-eu-10041-6
Organization:nameنبتونس أوفرسيز المحدودةarabe_fod_sanctionseu-fsf-eu-10041-6
Organization:namePrzedsiębiorstwo Neptunus LLCpolbe_fod_sanctionseu-fsf-eu-10041-6
Organization:nameДружество Neptunus LLCbulbe_fod_sanctionseu-fsf-eu-10041-6
Organization:nameNEPTUNUS LLCus_trade_cslofac-48307
Organization:nameSociété Neptunus LLCfrafr_tresor_gels_avoirfr-ga-6633
Organization:nameДружество Neptunus LLCbuleu_fsfeu-fsf-eu-10041-6
Organization:nameSociété Neptunus LLCfraeu_fsfeu-fsf-eu-10041-6
Organization:nameSpolečnost Neptunus LLCceseu_fsfeu-fsf-eu-10041-6
Organization:nameSocietà Neptune LLCitaeu_fsfeu-fsf-eu-10041-6
Organization:nameNeptune LLC companyengeu_fsfeu-fsf-eu-10041-6
Organization:nameنبتونس أوفرسيز المحدودةaraeu_fsfeu-fsf-eu-10041-6
Organization:nameDruštvo Neptunus LLChrveu_fsfeu-fsf-eu-10041-6
Organization:nameSpoločnosť Neptunus LLCslkeu_fsfeu-fsf-eu-10041-6
Organization:namePrzedsiębiorstwo Neptunus LLCpoleu_fsfeu-fsf-eu-10041-6
Organization:nameΕταιρεία Neptunus LLCelleu_fsfeu-fsf-eu-10041-6
Organization:nameNeptunus SRLroneu_fsfeu-fsf-eu-10041-6
Organization:nameشركة نبتونوس المحدودة المسؤوليةaraeu_fsfeu-fsf-eu-10041-6
Organization:nameNeptunus LLCengeu_fsfeu-fsf-eu-10041-6
Organization:namesocietatea Neptune SRLroneu_fsfeu-fsf-eu-10041-6
Organization:namesociedad de responsabilidad limitada Neptunusspaeu_fsfeu-fsf-eu-10041-6
LegalEntity:nameNEPTUNUS CO LTDengus_sam_exclusionsusgsa-s4mrtxsdj
LegalEntity:nameNEPTUNUS LLCengus_sam_exclusionsusgsa-s4mrtqy9y
LegalEntity:nameNeptunus LLCch_seco_sanctionsch-seco-62328
Organization:nameSociété Neptunus LLC / Neptune LLCframc_fund_freezesmc-freezes-c41ef0fd3530ad92c5f557107c9e132481ba5dc5
LegalEntity:nameNeptunus LLCeu_journal_sanctionseu-oj-3085ccf7341843e95c5ff155ea5f82f6da32d5ce
LegalEntity:nameNeptune LLC companyeu_journal_sanctionseu-oj-3085ccf7341843e95c5ff155ea5f82f6da32d5ce
Organization:nameNeptunus LLCengus_ofac_sdnofac-48307
LegalEntity:notes(also NEPTUNUS LLC)engus_sam_exclusionsusgsa-s4mrtxsdj
LegalEntity:notesPlace of registration: Lattakia, Syriach_seco_sanctionsch-seco-62328
LegalEntity:notesNeptunus 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.ch_seco_sanctionsch-seco-62328
Organization:notesco-founded by Taher Al-Kayalieu_fsfeu-fsf-eu-10041-6
Organization:notesco-founded by Taher Al-Kayali. Place of registration: Lattakia, Syria; Date of registration: 2017eu_fsfeu-fsf-eu-10041-6
Organization:notesLLC: limited liability companyeu_fsfeu-fsf-eu-10041-6
Organization:notesLieu d’enregistrement : Lattaquié : SYRIE Date d’enregistrement : 2017framc_fund_freezesmc-freezes-c41ef0fd3530ad92c5f557107c9e132481ba5dc5
Organization:notesLLC: limited liability companybe_fod_sanctionseu-fsf-eu-10041-6
Organization:notesNeptunus 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.frafr_tresor_gels_avoirfr-ga-6633
Organization:notesco-founded by Taher Al-Kayali. Place of registration: Lattakia, Syria; Date of registration: 2017be_fod_sanctionseu-fsf-eu-10041-6
Organization:notesco-founded by Taher Al-Kayalibe_fod_sanctionseu-fsf-eu-10041-6
LegalEntity:notes(also NEPTUNUS CO LTD)engus_sam_exclusionsusgsa-s4mrtqy9y
Organization:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-6633
Organization:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-10041-6
LegalEntity:programIdSECO-SYRIAch_seco_sanctionsch-seco-62328
Organization:programIdEU-SYReu_fsfeu-fsf-eu-10041-6
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-48307
Organization:registrationNumber6068911engus_ofac_sdnofac-48307
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48307engus_ofac_sdnofac-48307
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6633frafr_tresor_gels_avoirfr-ga-6633
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-3085ccf7341843e95c5ff155ea5f82f6da32d5ce
Organization:topicssanctioneu_fsfeu-fsf-eu-10041-6
Organization:topicssanctionframc_fund_freezesmc-freezes-c41ef0fd3530ad92c5f557107c9e132481ba5dc5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtqy9y
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