Statements: Neptunus LLC

Canonical ID: NK-FW5e3NsNG4JxZ298rGrmmb · Entity type: Company (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:aliasSociété Neptunus LLCfraeu_fsfeu-fsf-eu-10041-6
Organization:aliassocietatea Neptune SRLroneu_fsfeu-fsf-eu-10041-6
Organization:aliasSocietà Neptune LLCitaeu_fsfeu-fsf-eu-10041-6
Organization:aliasNeptunus SRLroneu_fsfeu-fsf-eu-10041-6
Organization:aliasSpoločnosť Neptunus LLCslkeu_fsfeu-fsf-eu-10041-6
Organization:aliasSpoločnosť Neptunus LLCslkbe_fod_sanctionseu-fsf-eu-10041-6
Organization:aliasNeptunus Co Ltdengus_ofac_sdnofac-48307
LegalEntity:aliasNeptune LLC companych_seco_sanctionsch-seco-62328
LegalEntity:aliasشركة نبتونوس المحدودة المسؤوليةarach_seco_sanctionsch-seco-62328
LegalEntity:aliasنبتونس أوفرسيز المحدودةarach_seco_sanctionsch-seco-62328
Organization:aliasPrzedsiębiorstwo Neptunus LLCpoleu_fsfeu-fsf-eu-10041-6
Organization:aliasPrzedsiębiorstwo Neptunus LLCpolbe_fod_sanctionseu-fsf-eu-10041-6
Organization:aliasSpolečnost Neptunus LLCcesbe_fod_sanctionseu-fsf-eu-10041-6
Organization:aliasДружество Neptunus LLCbuleu_fsfeu-fsf-eu-10041-6
Organization:aliasDružba Neptunus LLCslvbe_fod_sanctionseu-fsf-eu-10041-6
Organization:aliasDruštvo Neptunus LLChrvbe_fod_sanctionseu-fsf-eu-10041-6
Organization:aliasDruštvo Neptunus LLChrveu_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:aliasSpolečnost Neptunus LLCceseu_fsfeu-fsf-eu-10041-6
Organization:aliasΕταιρεία Neptunus LLCelleu_fsfeu-fsf-eu-10041-6
Organization:aliasNeptunus SRLronbe_fod_sanctionseu-fsf-eu-10041-6
Organization:aliassociedad de responsabilidad limitada Neptunusspabe_fod_sanctionseu-fsf-eu-10041-6
Organization:aliasشركة نبتونوس المحدودة المسؤوليةfrafr_tresor_gels_avoirfr-ga-6633
Organization:aliasNeptune LLCfrafr_tresor_gels_avoirfr-ga-6633
Organization:aliasنبتونس أوفرسيز المحدودةfrafr_tresor_gels_avoirfr-ga-6633
Organization:aliasДружество Neptunus LLCbulbe_fod_sanctionseu-fsf-eu-10041-6
Organization:aliassocietatea Neptune SRLronbe_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:aliasSocietà Neptune LLCitabe_fod_sanctionseu-fsf-eu-10041-6
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
Organization:id88d7825eced81fae0cb6ba705e0d9c208f741be2eu_fsfeu-fsf-eu-10041-6
Company:id9512ae6b5822146d3250af68f3da0efa4fb2bcd3ext_us_ofac_press_releasesNK-FW5e3NsNG4JxZ298rGrmmb
Organization:id9b336a856a54a7e820ed19c35b0faf2c04b2f608us_trade_cslofac-48307
LegalEntity:id078ab863199ae643eb49f2f1276ec64085e017f7engus_sam_exclusionsusgsa-s4mrtxsdj
LegalEntity:ida101a3874c76dcb4874687bfc2feda61c73f9804engus_sam_exclusionsusgsa-s4mrtqy9y
Organization:id78f1159f8d39e99b81ce83f940af9785e0f97c4bfrafr_tresor_gels_avoirfr-ga-6633
Organization:id9d029140b0616ed6eb224fa1d7812aec6dddd03aframc_fund_freezesmc-freezes-c41ef0fd3530ad92c5f557107c9e132481ba5dc5
LegalEntity:ide9d53492ba5cd4685b9e95c0f23a7fbd3a9ef841eu_journal_sanctionseu-oj-3085ccf7341843e95c5ff155ea5f82f6da32d5ce
LegalEntity:idcaad576e6efb7953d4ebdb41d1e4a7dd7979f4e8ch_seco_sanctionsch-seco-62328
Organization:ide2c3c33610fdaa7b10334d9846e4e15916e74285engus_ofac_sdnofac-48307
Organization:idc68512f76d2bc9db5dc2a4fbe2133b7880484561be_fod_sanctionseu-fsf-eu-10041-6
Organization:incorporationDate2017engus_ofac_sdnofac-48307
Organization:incorporationDate2017frafr_tresor_gels_avoirfr-ga-6633
LegalEntity:incorporationDate2017ch_seco_sanctionsch-seco-62328
Organization:jurisdictionsyfrafr_tresor_gels_avoirfr-ga-6633
LegalEntity:modifiedAt2025-06-20ch_seco_sanctionsch-seco-62328
Organization:modifiedAt2023-04-24eu_fsfeu-fsf-eu-10041-6
Organization:modifiedAt2023-04-24be_fod_sanctionseu-fsf-eu-10041-6
Company:nameNeptunus LLCengext_us_ofac_press_releasesNK-FW5e3NsNG4JxZ298rGrmmb
Organization:nameNeptunus LLCengus_ofac_sdnofac-48307
Organization:nameNEPTUNUS LLCus_trade_cslofac-48307
LegalEntity:nameNEPTUNUS CO LTDengus_sam_exclusionsusgsa-s4mrtxsdj
Organization:nameNeptunus LLCengeu_fsfeu-fsf-eu-10041-6
LegalEntity:nameNEPTUNUS LLCengus_sam_exclusionsusgsa-s4mrtqy9y
LegalEntity:nameNeptune LLC companyeu_journal_sanctionseu-oj-3085ccf7341843e95c5ff155ea5f82f6da32d5ce
LegalEntity:nameNeptunus LLCeu_journal_sanctionseu-oj-3085ccf7341843e95c5ff155ea5f82f6da32d5ce
Organization:nameSociété Neptunus LLC / Neptune LLCframc_fund_freezesmc-freezes-c41ef0fd3530ad92c5f557107c9e132481ba5dc5
Organization:nameشركة نبتونوس المحدودة المسؤوليةaraeu_fsfeu-fsf-eu-10041-6
Organization:nameشركة نبتونوس المحدودة المسؤوليةarabe_fod_sanctionseu-fsf-eu-10041-6
Organization:nameNeptune LLC companyengbe_fod_sanctionseu-fsf-eu-10041-6
Organization:nameSociété Neptunus LLCfrafr_tresor_gels_avoirfr-ga-6633
Organization:nameنبتونس أوفرسيز المحدودةarabe_fod_sanctionseu-fsf-eu-10041-6
LegalEntity:nameNeptunus LLCch_seco_sanctionsch-seco-62328
Organization:nameNeptunus LLCengbe_fod_sanctionseu-fsf-eu-10041-6
Organization:nameNeptune LLC companyengeu_fsfeu-fsf-eu-10041-6
Organization:nameنبتونس أوفرسيز المحدودةaraeu_fsfeu-fsf-eu-10041-6
LegalEntity:notesPlace of registration: Lattakia, Syriach_seco_sanctionsch-seco-62328
Organization:notesLieu d’enregistrement : Lattaquié : SYRIE Date d’enregistrement : 2017framc_fund_freezesmc-freezes-c41ef0fd3530ad92c5f557107c9e132481ba5dc5
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:notesLLC: limited liability companybe_fod_sanctionseu-fsf-eu-10041-6
Organization:notesco-founded by Taher Al-Kayalibe_fod_sanctionseu-fsf-eu-10041-6
Organization:notesco-founded by Taher Al-Kayali. Place of registration: Lattakia, Syria; Date of registration: 2017be_fod_sanctionseu-fsf-eu-10041-6
LegalEntity:notes(also NEPTUNUS CO LTD)engus_sam_exclusionsusgsa-s4mrtqy9y
LegalEntity:notes(also NEPTUNUS LLC)engus_sam_exclusionsusgsa-s4mrtxsdj
Organization:notesco-founded by Taher Al-Kayalieu_fsfeu-fsf-eu-10041-6
Organization:notesLLC: limited liability companyeu_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
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:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-10041-6
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-48307
Organization:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-6633
Organization:programIdEU-SYReu_fsfeu-fsf-eu-10041-6
LegalEntity:programIdSECO-SYRIAch_seco_sanctionsch-seco-62328
Organization:registrationNumber6068911engus_ofac_sdnofac-48307
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6633frafr_tresor_gels_avoirfr-ga-6633
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48307engus_ofac_sdnofac-48307
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2210engext_us_ofac_press_releasesNK-FW5e3NsNG4JxZ298rGrmmb
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0183engext_us_ofac_press_releasesNK-FW5e3NsNG4JxZ298rGrmmb
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