Lists › OFAC SDN › ofac_sdn-48307
NEPTUNUS LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48307.
Programs
Names and aliases
| NEPTUNUS LLC | primary |
| NEPTUNUS CO LTD | alias (strong) |
Identifiers
| Business Registration Number | 6068911 | Syria |
Details
| Countries |  Syria |
| Addresses | 653/38 Baghdad Street Lattakia Syria |
Remarks (as published)
(Linked To: AL-KAYALI, Taher)
Same name on other lists
Société Neptunus LLC (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.