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Canonical ID: NK-FW5e3NsNG4JxZ298rGrmmb · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Lieu d’enregistrement : Lattaquié : SYRIE Date d’enregistrement : 2017 | fra | mc_fund_freezes | mc-freezes-c41ef0fd3530ad92c5f557107c9e132481ba5dc5 | |||
LegalEntity:notes | (also NEPTUNUS LLC) | eng | us_sam_exclusions | usgsa-s4mrtxsdj | |||
LegalEntity:notes | (also NEPTUNUS CO LTD) | eng | us_sam_exclusions | usgsa-s4mrtqy9y | |||
Organization:notes | LLC: limited liability company | be_fod_sanctions | eu-fsf-eu-10041-6 | ||||
Organization:notes | co-founded by Taher Al-Kayali. Place of registration: Lattakia, Syria; Date of registration: 2017 | be_fod_sanctions | eu-fsf-eu-10041-6 | ||||
Organization:notes | co-founded by Taher Al-Kayali | be_fod_sanctions | eu-fsf-eu-10041-6 | ||||
Organization:notes | Neptunus 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. | fra | fr_tresor_gels_avoir | fr-ga-6633 | |||
LegalEntity:notes | Place of registration: Lattakia, Syria | ch_seco_sanctions | ch-seco-62328 | ||||
LegalEntity:notes | Neptunus 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_sanctions | ch-seco-62328 | ||||
Organization:notes | co-founded by Taher Al-Kayali. Place of registration: Lattakia, Syria; Date of registration: 2017 | eu_fsf | eu-fsf-eu-10041-6 | ||||
Organization:notes | co-founded by Taher Al-Kayali | eu_fsf | eu-fsf-eu-10041-6 | ||||
Organization:notes | LLC: limited liability company | eu_fsf | eu-fsf-eu-10041-6 | ||||