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Canonical ID: NK-FW5e3NsNG4JxZ298rGrmmb · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | نبتونس أوفرسيز المحدودة | ara | ch_seco_sanctions | ch-seco-62328 | |||
LegalEntity:alias | شركة نبتونوس المحدودة المسؤولية | ara | ch_seco_sanctions | ch-seco-62328 | |||
LegalEntity:alias | Neptune LLC company | ch_seco_sanctions | ch-seco-62328 | ||||
LegalEntity:createdAt | 2023-05-05 | ch_seco_sanctions | ch-seco-62328 | ||||
LegalEntity:id | caad576e6efb7953d4ebdb41d1e4a7dd7979f4e8 | ch_seco_sanctions | ch-seco-62328 | ||||
LegalEntity:incorporationDate | 2017 | ch_seco_sanctions | ch-seco-62328 | ||||
LegalEntity:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-62328 | ||||
LegalEntity:name | Neptunus LLC | ch_seco_sanctions | ch-seco-62328 | ||||
LegalEntity:notes | Neptunus 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_sanctions | ch-seco-62328 | ||||
LegalEntity:notes | Place of registration: Lattakia, Syria | ch_seco_sanctions | ch-seco-62328 | ||||
LegalEntity:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-62328 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-62328 | ||||