Statements: Neptunus LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:id78f1159f8d39e99b81ce83f940af9785e0f97c4bfrafr_tresor_gels_avoirfr-ga-6633
Company:id9512ae6b5822146d3250af68f3da0efa4fb2bcd3ext_us_ofac_press_releasesNK-FW5e3NsNG4JxZ298rGrmmb
Organization:id88d7825eced81fae0cb6ba705e0d9c208f741be2eu_fsfeu-fsf-eu-10041-6
LegalEntity:idcaad576e6efb7953d4ebdb41d1e4a7dd7979f4e8ch_seco_sanctionsch-seco-62328
LegalEntity:id078ab863199ae643eb49f2f1276ec64085e017f7engus_sam_exclusionsusgsa-s4mrtxsdj
LegalEntity:ida101a3874c76dcb4874687bfc2feda61c73f9804engus_sam_exclusionsusgsa-s4mrtqy9y
Organization:idc68512f76d2bc9db5dc2a4fbe2133b7880484561be_fod_sanctionseu-fsf-eu-10041-6
Organization:ide2c3c33610fdaa7b10334d9846e4e15916e74285engus_ofac_sdnofac-48307
Organization:id9b336a856a54a7e820ed19c35b0faf2c04b2f608us_trade_cslofac-48307
LegalEntity:ide9d53492ba5cd4685b9e95c0f23a7fbd3a9ef841eu_journal_sanctionseu-oj-3085ccf7341843e95c5ff155ea5f82f6da32d5ce
Organization:id9d029140b0616ed6eb224fa1d7812aec6dddd03aframc_fund_freezesmc-freezes-c41ef0fd3530ad92c5f557107c9e132481ba5dc5
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