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Listed on sanctions / export-control lists
NEPTUNUS LLC
US OFACEU financial sanctions
Company / organization · 2 listing(s)
NEPTUNUS LLC appears on the US OFAC, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-04-24 | EU financial sanctions · listed · Programs: SYR · listed for 3 years Open the source’s official site ↗ |
|---|---|
| 2024-03-26 | US OFAC · listed · Programs: PAARSSR-EO13894 · listed for 2 years · 337 days after the earliest list View the official record ↗ |
OFACUS OFAC
| Programs | PAARSSR-EO13894 |
|---|---|
| Listed on | 2024-03-26 |
| Aliases | NEPTUNUS CO LTD |
| Linked to (per the official record) | AL-KAYALI, Taher |
EUEU financial sanctions
| Programs | SYR |
|---|---|
| Listed on | 2023-04-24 |
| Aliases | Neptune LLC company; شركة نبتونوس المحدودة المسؤولية; نبتونس أوفرسيز المحدودة; Дружество Neptunus LLC; Družba Neptunus LLC; Društvo Neptunus LLC; Spoločnosť Neptunus LLC |
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