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: 25.08.2025. 11:16

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