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Canonical ID: NK-FW5e3NsNG4JxZ298rGrmmb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Place of registration: Lattakia, Syria | 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 | ||||