Neptunus LLC
Sanctioned entitySyria. Named in 8 sanctions listings.
Summary
Neptunus LLC est impliquée dans des activités de trafic de drogue dans le port de Lattaquié. Elle tire donc avantage de l’ancien régime d’al-Assad et le soutient. Neptunus LLC a été cofondée par Taher al-Kayali.
(UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3561)
Name Neptune LLC company: co-founded by Taher Al-Kayali
Lieu d’enregistrement: Lattaquié, Syrie - Date d’enregistrement: 2017
LLC: limited liability company
Name Società Neptune LLC: LLC: limited liability company
Name Neptunus LLC: co-founded by Taher Al-Kayali. Place of registration: Lattakia, Syria; Date of registration: 2017
Lieu d’enregistrement : Lattaquié : SYRIE Date d’enregistrement : 2017
(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3930)
(also NEPTUNUS LLC)
co-founded by Taher Al-Kayali
(also NEPTUNUS CO LTD)
(Date of UN designation: 2023-04-24)
Neptunus LLC was co-founded by Taher Al-Kayali. Neptunus LLC is involved in drug operations in the port of Latakia. Neptunus LLC therefore benefits from and supports the former al-Assad regime.
Place of registration: Lattakia, Syria
co-founded by Taher Al-Kayali. Place of registration: Lattakia, Syria; Date of registration: 2017
Sanctions and listings8
- Listed
- 24 Apr 2023
EU Restrictive Measures Against Syria
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2023/844 (OJ L109 I)
Programme EU-SYRfinance.belgium.besanctionsmap.eu
- Listed
- 20 Jun 2025; 5 May 2023
Measures Against Syria - Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-SYRIAReference 62328seco.admin.chseco.admin.ch
- Listed
- 26 Mar 2024
Syria-Related Sanctions (EO 13894) - PAARSSR-EO13894
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
PAARSSR-EO13894 and block
Executive Order 14312 (PAARSSR)
Executive Order 13894 (Syria-related)
Programme US-SYR-RELReference 48307treasury.govofac.treasury.gov
EU Restrictive Measures Against Syria - (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Neptunus LLC est impliquée dans des activités de trafic de drogue dans le port de Lattaquié. Elle tire donc avantage de l’ancien régime d’al-Assad et le soutient. Neptunus LLC a été cofondée par Taher al-Kayali.
Programme EU-SYRReference EU.10041.6gels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 24 Apr 2023
EU Restrictive Measures Against Syria - SYR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2023-04-24
regulationType=amendment; organisationType=council
2023/844 (OJ L109 I)
Programme EU-SYRReference EU.10041.6eur-lex.europa.eusanctionsmap.eu
- Listed
- 7 Oct 2024
- Effective
- 26 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2023/844 du 24/04/2023 and (ue) 2025/1094 du 27/05/2025
Autorité de désignation publiée : Union européenne
Neptunus LLC est impliquée dans des activités de trafic de drogue dans le port de Lattaquié. Elle tire donc avantage de l’ancien régime d’al-Assad et le soutient. Neptunus LLC a été cofondée par Taher al-Kayali.
- Listed
- 30 Oct 2024
- Effective
- 26 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- Taher Abdul Kareem KAYYALISanctionedDebarredShare not statedOwned or Controlled BySyria
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 6068911 | |
| Registration number | 6068911 | |
| Business registration number | 6068911 | Syria |
Other names19
Also known as19
Show 1 moreShow fewer
Addresses3
Lattakia, Syria
653/38 Baghdad Street, Lattakia
Lattaquié, Syrie
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