NEPTUNUS LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SYRIA |
| 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 | Business Registration Number: 6068911 |
|---|---|
| Country | Syrian Arab Republic |
| Type | Organization Established Date: 2017 |
|---|
Historical data
No records
Updated: 30.04.2025. 15:16
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