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Canonical ID: NK-FW5e3NsNG4JxZ298rGrmmb · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 653/38 Baghdad Street, Lattakia | eng | us_ofac_sdn | ofac-48307 | |||
Organization:addressEntity | addr-7d7292ff1c82078d46a6a7b7fccbf9319dc61363 | eng | us_ofac_sdn | ofac-48307 | |||
Organization:alias | Neptunus Co Ltd | eng | us_ofac_sdn | ofac-48307 | |||
Organization:country | sy | eng | us_ofac_sdn | ofac-48307 | |||
Organization:id | e2c3c33610fdaa7b10334d9846e4e15916e74285 | eng | us_ofac_sdn | ofac-48307 | |||
Organization:incorporationDate | 2017 | eng | us_ofac_sdn | ofac-48307 | |||
Organization:name | Neptunus LLC | eng | us_ofac_sdn | ofac-48307 | |||
Organization:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-48307 | |||
Organization:registrationNumber | 6068911 | eng | us_ofac_sdn | ofac-48307 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48307 | eng | us_ofac_sdn | ofac-48307 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48307 | |||