Statements: Neptunus LLC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address653/38 BAGHDAD STREET, LATTAKIAengus_sam_exclusionsusgsa-s4mrtxsdj
Organization:address653/38 Baghdad Street, Lattakiaengus_ofac_sdnofac-48307
LegalEntity:address653/38 BAGHDAD STREET, LATTAKIAengus_sam_exclusionsusgsa-s4mrtqy9y
Organization:addressLattaquié, Syriefrafr_tresor_gels_avoirfr-ga-6633
Organization:addressEntityaddr-7d7292ff1c82078d46a6a7b7fccbf9319dc61363us_ofac_sdnofac-48307
Organization:aliasNeptunus Co Ltdengus_ofac_sdnofac-48307
Organization:aliasSpolečnost Neptunus LLCceseu_fsfeu-fsf-eu-10041-6
Organization:aliasPrzedsiębiorstwo Neptunus LLCpoleu_fsfeu-fsf-eu-10041-6
Organization:aliassociedad de responsabilidad limitada Neptunusspaeu_fsfeu-fsf-eu-10041-6
Organization:aliasDružba Neptunus LLCslveu_fsfeu-fsf-eu-10041-6
Organization:aliasSocietà Neptune LLCitaeu_fsfeu-fsf-eu-10041-6
Organization:aliasSociété Neptunus LLCfraeu_fsfeu-fsf-eu-10041-6
LegalEntity:aliasشركة نبتونوس المحدودة المسؤوليةarach_seco_sanctionsch-seco-62328
Organization:aliassocietatea Neptune SRLroneu_fsfeu-fsf-eu-10041-6
Organization:aliasДружество Neptunus LLCbuleu_fsfeu-fsf-eu-10041-6
LegalEntity:aliasنبتونس أوفرسيز المحدودةarach_seco_sanctionsch-seco-62328
LegalEntity:aliasNeptune LLC companych_seco_sanctionsch-seco-62328
Organization:aliasنبتونس أوفرسيز المحدودةfrafr_tresor_gels_avoirfr-ga-6633
Organization:aliasNeptune LLCfrafr_tresor_gels_avoirfr-ga-6633
Organization:aliasشركة نبتونوس المحدودة المسؤوليةfrafr_tresor_gels_avoirfr-ga-6633
Organization:aliasPrzedsiębiorstwo Neptunus LLCpolbe_fod_sanctionseu-fsf-eu-10041-6
Organization:aliasΕταιρεία Neptunus LLCellbe_fod_sanctionseu-fsf-eu-10041-6
Organization:aliasSociété Neptunus LLCfrabe_fod_sanctionseu-fsf-eu-10041-6
Organization:aliasSpolečnost Neptunus LLCcesbe_fod_sanctionseu-fsf-eu-10041-6
Organization:aliasNeptunus SRLroneu_fsfeu-fsf-eu-10041-6
Organization:aliasSocietà Neptune LLCitabe_fod_sanctionseu-fsf-eu-10041-6
Organization:aliasDružba Neptunus LLCslvbe_fod_sanctionseu-fsf-eu-10041-6
Organization:aliassocietatea Neptune SRLronbe_fod_sanctionseu-fsf-eu-10041-6
Organization:aliasДружество Neptunus LLCbulbe_fod_sanctionseu-fsf-eu-10041-6
Organization:aliasSpoločnosť Neptunus LLCslkbe_fod_sanctionseu-fsf-eu-10041-6
Organization:aliassociedad de responsabilidad limitada Neptunusspabe_fod_sanctionseu-fsf-eu-10041-6
Organization:aliasDruštvo Neptunus LLChrvbe_fod_sanctionseu-fsf-eu-10041-6
Organization:aliasNeptunus SRLronbe_fod_sanctionseu-fsf-eu-10041-6
Organization:aliasSpoločnosť Neptunus LLCslkeu_fsfeu-fsf-eu-10041-6
Organization:aliasDruštvo Neptunus LLChrveu_fsfeu-fsf-eu-10041-6
Organization:aliasΕταιρεία Neptunus LLCelleu_fsfeu-fsf-eu-10041-6
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrtxsdj
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrtqy9y
Organization:countrysyus_ofac_sdnofac-48307
LegalEntity:createdAt2023-05-05ch_seco_sanctionsch-seco-62328
LegalEntity:createdAt2024-10-07us_sam_exclusionsusgsa-s4mrtqy9y
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsdj
Organization:id088ee152e236324fddddffca13ad6d678d0cb4a5fr_tresor_gels_avoirfr-ga-6633
Organization:id4144fefcce8d6024600d3a771e0a7eb7aa522607us_ofac_sdnofac-48307
Organization:id756d5d82f1195dec0c037ae4b4ce624f59694fdbeu_fsfeu-fsf-eu-10041-6
LegalEntity:id16c074267ed2072e4d7ad76e0e40ad7c28ca08eeus_sam_exclusionsusgsa-s4mrtqy9y
LegalEntity:id2f489aa52d7bcd3e67b0461f1a8f7642594ade0cus_sam_exclusionsusgsa-s4mrtxsdj
Organization:idcfbd7bd2d6fa5c20d60277d3614f13b46fd48310be_fod_sanctionseu-fsf-eu-10041-6
Organization:id9b336a856a54a7e820ed19c35b0faf2c04b2f608us_trade_cslofac-48307
Company:id21b26850cdefa53df124466c5d1877d37c500545ext_us_ofac_press_releasesofac-pr-a61242cec79b27a4be0793f825493e79f9394617
Organization:idf23ef5cb8a1a09f5fb554056fddf28f268ae94d4be_fod_sanctionsbe-fod-f0b1fd5fe2ebd4be60d2a35a7ac5f14618eedb61
LegalEntity:id15fdd9a198956e046d337cf9578cf45abf1f13dach_seco_sanctionsch-seco-62328
LegalEntity:ide9d53492ba5cd4685b9e95c0f23a7fbd3a9ef841eu_journal_sanctionseu-oj-3085ccf7341843e95c5ff155ea5f82f6da32d5ce
Organization:id9d029140b0616ed6eb224fa1d7812aec6dddd03amc_fund_freezesmc-freezes-c41ef0fd3530ad92c5f557107c9e132481ba5dc5
LegalEntity:incorporationDate2017ch_seco_sanctionsch-seco-62328
Organization:incorporationDate2017us_ofac_sdnofac-48307
Organization:incorporationDate2017fr_tresor_gels_avoirfr-ga-6633
Organization:jurisdictionsyfr_tresor_gels_avoirfr-ga-6633
LegalEntity:modifiedAt2025-06-20ch_seco_sanctionsch-seco-62328
Organization:modifiedAt2023-04-24be_fod_sanctionseu-fsf-eu-10041-6
Organization:modifiedAt2023-04-24eu_fsfeu-fsf-eu-10041-6
Organization:nameنبتونس أوفرسيز المحدودةbe_fod_sanctionsbe-fod-f0b1fd5fe2ebd4be60d2a35a7ac5f14618eedb61
Company:nameNeptunus LLCengext_us_ofac_press_releasesofac-pr-a61242cec79b27a4be0793f825493e79f9394617
Organization:nameSociété Neptunus LLC / Neptune LLCframc_fund_freezesmc-freezes-c41ef0fd3530ad92c5f557107c9e132481ba5dc5
Organization:nameنبتونس أوفرسيز المحدودةaraeu_fsfeu-fsf-eu-10041-6
Organization:nameNeptune LLC companyengeu_fsfeu-fsf-eu-10041-6
Organization:nameشركة نبتونوس المحدودة المسؤوليةaraeu_fsfeu-fsf-eu-10041-6
Organization:nameNeptunus LLCengeu_fsfeu-fsf-eu-10041-6
Organization:nameNeptune LLC companyengbe_fod_sanctionseu-fsf-eu-10041-6
Organization:nameنبتونس أوفرسيز المحدودةarabe_fod_sanctionseu-fsf-eu-10041-6
Organization:nameNeptunus LLCengbe_fod_sanctionseu-fsf-eu-10041-6
Organization:nameشركة نبتونوس المحدودة المسؤوليةarabe_fod_sanctionseu-fsf-eu-10041-6
Organization:namesocietatea Neptune SRLbe_fod_sanctionsbe-fod-f0b1fd5fe2ebd4be60d2a35a7ac5f14618eedb61
Organization:nameNeptunus LLCbe_fod_sanctionsbe-fod-f0b1fd5fe2ebd4be60d2a35a7ac5f14618eedb61
Organization:nameNeptune LLC companybe_fod_sanctionsbe-fod-f0b1fd5fe2ebd4be60d2a35a7ac5f14618eedb61
Organization:nameSpolečnost Neptunus LLCbe_fod_sanctionsbe-fod-f0b1fd5fe2ebd4be60d2a35a7ac5f14618eedb61
Organization:nameDruštvo Neptunus LLCbe_fod_sanctionsbe-fod-f0b1fd5fe2ebd4be60d2a35a7ac5f14618eedb61
Organization:nameشركة نبتونوس المحدودة المسؤوليةbe_fod_sanctionsbe-fod-f0b1fd5fe2ebd4be60d2a35a7ac5f14618eedb61
Organization:nameΕταιρεία Neptunus LLCbe_fod_sanctionsbe-fod-f0b1fd5fe2ebd4be60d2a35a7ac5f14618eedb61
Organization:nameSpoločnosť Neptunus LLCbe_fod_sanctionsbe-fod-f0b1fd5fe2ebd4be60d2a35a7ac5f14618eedb61
Organization:namePrzedsiębiorstwo Neptunus LLCbe_fod_sanctionsbe-fod-f0b1fd5fe2ebd4be60d2a35a7ac5f14618eedb61
Organization:nameSociété Neptunus LLCbe_fod_sanctionsbe-fod-f0b1fd5fe2ebd4be60d2a35a7ac5f14618eedb61
Organization:nameДружество Neptunus LLCbe_fod_sanctionsbe-fod-f0b1fd5fe2ebd4be60d2a35a7ac5f14618eedb61
Organization:nameNeptunus SRLbe_fod_sanctionsbe-fod-f0b1fd5fe2ebd4be60d2a35a7ac5f14618eedb61
Organization:namesociedad de responsabilidad limitada Neptunusbe_fod_sanctionsbe-fod-f0b1fd5fe2ebd4be60d2a35a7ac5f14618eedb61
Organization:nameDružba Neptunus LLCbe_fod_sanctionsbe-fod-f0b1fd5fe2ebd4be60d2a35a7ac5f14618eedb61
Organization:nameSocietà Neptune LLCbe_fod_sanctionsbe-fod-f0b1fd5fe2ebd4be60d2a35a7ac5f14618eedb61
Organization:nameNEPTUNUS LLCus_trade_cslofac-48307
Organization:nameSociété Neptunus LLCfrafr_tresor_gels_avoirfr-ga-6633
LegalEntity:nameNeptunus LLCch_seco_sanctionsch-seco-62328
LegalEntity:nameNeptune LLC companyeu_journal_sanctionseu-oj-3085ccf7341843e95c5ff155ea5f82f6da32d5ce
LegalEntity:nameNeptunus LLCeu_journal_sanctionseu-oj-3085ccf7341843e95c5ff155ea5f82f6da32d5ce
Organization:nameNeptunus LLCengus_ofac_sdnofac-48307
LegalEntity:nameNEPTUNUS CO LTDengus_sam_exclusionsusgsa-s4mrtxsdj
LegalEntity:nameNEPTUNUS LLCengus_sam_exclusionsusgsa-s4mrtqy9y
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:notes(Date of UN designation: 2023-04-24)be_fod_sanctionsbe-fod-f0b1fd5fe2ebd4be60d2a35a7ac5f14618eedb61
Organization:notesLieu d’enregistrement : Lattaquié : SYRIE Date d’enregistrement : 2017framc_fund_freezesmc-freezes-c41ef0fd3530ad92c5f557107c9e132481ba5dc5
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
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting