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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Društvo Neptunus LLC · Družba Neptunus LLC · NEPTUNUS CO LTD · NEPTUNUS LLC · Neptune LLC company · | [sources] | |||
| Other name | NEPTUNUS CO LTD · NEPTUNUS LLC · Neptune LLC · Neptune LLC company · Neptunus Co Ltd · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Registration number | 6068911 · D8D3DHWD9D37 · HNTWQYHLX9D5 | [sources] | |||
| Unique Entity ID | D8D3DHWD9D37 · HNTWQYHLX9D5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 653/38 BAGHDAD STREET, LATTAKIA, SYR · 653/38 Baghdad Street, Lattakia | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
LLC: limited liability company
co-founded by Taher Al-Kayali
co-founded by Taher Al-Kayali. Place of registration: Lattakia, Syria; Date of registration: 2017
Neptunus LLC is involved in drug operations in the port of Latakia. Neptunus LLC therefore benefits and supports the regime. Neptunus LLC was co-founded by Taher Al-Kayali.
Place of registration: Lattakia, Syria
LLC: limited liability company
co-founded by Taher Al-Kayali
co-founded by Taher Al-Kayali. Place of registration: Lattakia, Syria; Date of registration: 2017
Lieu d’enregistrement: Lattaquié, Syrie - Date d’enregistrement: 2017 - LLC est impliquée dans des activités de trafic de drogue dans le port de Lattaquié. Elle tire donc avantage du régime et le soutient. Neptunus LLC a été cofondée par Taher al-Kayali.
Lieu d’enregistrement : Lattaquié, Syrie Date d’enregistrement : 2017
A list of entities subject to fund and economic resource freezing procedures
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Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ch-seco-62328 · eu-fsf-eu-10041-6 · mc-freezes-c41ef0fd3530ad92c5f557107c9e132481ba5dc5 · usgsa-s4mrtxsdj · ofac-48307 · fr-ga-6633 · usgsa-s4mrtqy9yFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| 653/38 Baghdad Street, Lattakia | Syria | |