Statements: Neptunus LLC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notes(also NEPTUNUS CO LTD)engus_sam_exclusionsusgsa-s4mrtqy9y
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
LegalEntity:notesPlace of registration: Lattakia, Syriach_seco_sanctionsch-seco-62328
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: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
Organization:notes(Date of UN designation: 2023-04-24)be_fod_sanctionsbe-fod-f0b1fd5fe2ebd4be60d2a35a7ac5f14618eedb61
Organization:notesLieu d’enregistrement : Lattaquié : SYRIE Date d’enregistrement : 2017framc_fund_freezesmc-freezes-c41ef0fd3530ad92c5f557107c9e132481ba5dc5
Organization:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-6633
LegalEntity:programIdSECO-SYRIAch_seco_sanctionsch-seco-62328
Organization:programIdEU-SYReu_fsfeu-fsf-eu-10041-6
Organization:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-10041-6
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-48307
Organization:registrationNumber6068911engus_ofac_sdnofac-48307
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6633fr_tresor_gels_avoirfr-ga-6633
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2210ext_us_ofac_press_releasesofac-pr-a61242cec79b27a4be0793f825493e79f9394617
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0183ext_us_ofac_press_releasesofac-pr-a61242cec79b27a4be0793f825493e79f9394617
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-3085ccf7341843e95c5ff155ea5f82f6da32d5ce
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48307us_ofac_sdnofac-48307
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844be_fod_sanctionsbe-fod-f0b1fd5fe2ebd4be60d2a35a7ac5f14618eedb61
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsdj
Organization:topicssanctionus_trade_cslofac-48307
Organization:topicssanctionmc_fund_freezesmc-freezes-c41ef0fd3530ad92c5f557107c9e132481ba5dc5
LegalEntity:topicssanctionch_seco_sanctionsch-seco-62328
Organization:topicssanctioneu_fsfeu-fsf-eu-10041-6
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-10041-6
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-6633
Organization:topicssanctionbe_fod_sanctionsbe-fod-f0b1fd5fe2ebd4be60d2a35a7ac5f14618eedb61
Organization:topicssanctionus_ofac_sdnofac-48307
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtqy9y
LegalEntity:uniqueEntityIdHNTWQYHLX9D5engus_sam_exclusionsusgsa-s4mrtqy9y
LegalEntity:uniqueEntityIdD8D3DHWD9D37engus_sam_exclusionsusgsa-s4mrtxsdj
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