Contents
48307Neptunus llc#
Entity · on the OFAC SDN List since 2024-03-26 under Executive Order 13894 (Syria-related), Executive Order 14312 (PAARSSR) · programs PAARSSR-EO13894
Addresses653/38 Baghdad Street, Lattakia, Syria
IdentifiersOFAC SDN 48307. Business Registration Number 6068911 (Syria). Organization Established Date 2017
NamesPrimary name: NEPTUNUS LLC. Aliases: NEPTUNUS CO LTD
Remarks(Linked To: AL-KAYALI, Taher)
SanctionsBlocked (SDN). Programs: PAARSSR-EO13894. Legal basis: Executive Order 13894 (Syria-related); Executive Order 14312 (PAARSSR). Designated 2024-03-26.
United States Government work; public domain under 17 U.S.C. § 105.