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Neptunus LLC

Sanctioned entity

Neptunus LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Društvo Neptunus LLC · Družba Neptunus LLC · NEPTUNUS LLC · Neptune LLC company · Neptunus LLC · 13 more...				[sources]
Other name	Neptune LLC · Neptune LLC company · Neptunus Co Ltd · شركة نبتونوس المحدودة المسؤولية · نبتونس أوفرسيز المحدودة				[sources]
Incorporation date	2017				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
Registration number	`6068911`				[sources]
Status	not available				[sources]
Address	653/38 Baghdad Street, Lattakia				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-23	Last processed	2024-10-21	First seen	2023-04-24

Descriptions

co-founded by Taher Al-Kayali

— Belgian Financial Sanctions, 2024-03-28

co-founded by Taher Al-Kayali. Place of registration: Lattakia, Syria; Date of registration: 2017

— Belgian Financial Sanctions, 2024-03-28

LLC: limited liability company

— Belgian Financial Sanctions, 2024-03-28

Place of registration: Lattakia, Syria

— Swiss SECO Sanctions/Embargoes, 2023-05-05

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.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

co-founded by Taher Al-Kayali

— EU Financial Sanctions Files (FSF), 2024-03-28

co-founded by Taher Al-Kayali. Place of registration: Lattakia, Syria; Date of registration: 2017

— EU Financial Sanctions Files (FSF), 2024-03-28

LLC: limited liability company

— EU Financial Sanctions Files (FSF), 2024-03-28

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.

— French National Asset Freezing System, 2023-04-24

Lieu d’enregistrement : Lattaquié, Syrie Date d’enregistrement : 2017

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
653/38 Baghdad Street, Lattakia	Syria

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )	-	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2023-05-05	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2023-04-24	-
Federal Public Service Finance	SYR	2023-04-24	-

Data sources

EU Financial Sanctions Files (FSF)6,364

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

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,117

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

US Trade Consolidated Screening List (CSL)20,801

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

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco