Lists of sanctions
216.73.216.176
05.08.2025 05:37:10

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

Historical data

No records
Updated: 05.08.2025. 05:15
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