Statements: Neptunus LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2210engext_us_ofac_press_releasesNK-FW5e3NsNG4JxZ298rGrmmb
Organization:topicssanctionengus_ofac_sdnofac-48307
Organization:topicssanctionus_trade_cslofac-48307
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-10041-6
LegalEntity:topicssanctionch_seco_sanctionsch-seco-62328
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtqy9y
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-6633
Organization:topicssanctioneu_fsfeu-fsf-eu-10041-6
Organization:topicssanctionframc_fund_freezesmc-freezes-c41ef0fd3530ad92c5f557107c9e132481ba5dc5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsdj
LegalEntity:uniqueEntityIdD8D3DHWD9D37engus_sam_exclusionsusgsa-s4mrtxsdj
LegalEntity:uniqueEntityIdHNTWQYHLX9D5engus_sam_exclusionsusgsa-s4mrtqy9y
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