Statements: Neptunus LLC

Canonical ID: NK-FW5e3NsNG4JxZ298rGrmmb · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Neptunus Co Ltd	eng	us_ofac_sdn	`ofac-48307`	2024-03-26
`Organization:alias`	Neptune LLC	fra	fr_tresor_gels_avoir	`fr-ga-6633`	2023-04-24
`LegalEntity:alias`	نبتونس أوفرسيز المحدودة	ara	ch_seco_sanctions	`ch-seco-62328`	2023-05-31
`LegalEntity:alias`	شركة نبتونوس المحدودة المسؤولية	ara	ch_seco_sanctions	`ch-seco-62328`	2023-05-05
`LegalEntity:alias`	Neptune LLC company		ch_seco_sanctions	`ch-seco-62328`	2023-05-05