NEPTUNUS LLC - Sanctions record
216.73.216.21
04.10.2025 23:13:23
NEPTUNUS LLC - Sanctions record

NEPTUNUS LLC

List

Type Entity
List name SDN (OFAC)
Programs (2) PAARSSR-EO13894
SYRIA Historical (last time active at 01.07.2025 00:15:46)
Remark (Linked To: AL-KAYALI, Taher)
Date of publication 27.03.2024

Names (2)

Last name/Name NEPTUNUS LLC
Full name/Name NEPTUNUS LLC
Type Name
Last name/Name NEPTUNUS CO LTD
Full name/Name NEPTUNUS CO LTD
Type Alias
Quality Strong

Addresses (1)

Street 653/38 Baghdad Street
City Lattakia
Country Syrian Arab Republic
Full address 653/38 Baghdad Street, Lattakia, Syria

Identification documents (2)

Type Organization Established Date: 2017
Type Business Registration Number: 6068911
Country Syrian Arab Republic

Historical data

No records
Updated: 04.10.2025. 22:15
Sanctions list data updated: 01.07.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.