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Neptunus LLC

On the SDN listEntityPAARSSR-EO13894

Neptunus LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: PAARSSR-EO13894. Addresses on file in: Syria. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • NEPTUNUS CO LTD · aka

Addresses on file

  • 653/38 Baghdad Street, Lattakia, Syria

OFAC remarks

Organization Established Date 2017; Business Registration Number 6068911 (Syria); Linked To: AL-KAYALI, Taher.