Sociedad De Responsabilidad Limitada Neptunus

Sanctioned

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Last update: 02/06/2026

Company name: Sociedad De Responsabilidad Limitada Neptunus

Foundation: 2017

Other names: Société Neptunus Llc, Neptunus Llc, Przedsiębiorstwo Neptunus Llc, εταιρεία Neptunus Llc, Společnost Neptunus Llc, Societatea Neptune Srl, Neptunus Srl, Družba Neptunus Llc, дружество Neptunus Llc, Spoločnosť Neptunus Llc, Društvo Neptunus Llc, Società Neptune Llc, نبتونس أوفرسيز المحدودة, شركة نبتونوس المحدودة المسؤولية, Neptune Llc Company, Sociedad De Responsabilidad Limitada Neptunus, Neptunus Co Ltd

Aliases: Neptune Llc, شركة نبتونوس المحدودة المسؤولية, نبتونس أوفرسيز المحدودة

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.PAARSSR-EO13894] - Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS)	Program PAARSSR-EO13894
[OFAC.SYRIA] - Syria Sanctions	Program SYRIA
-	Lieu d’enregistrement: Lattaquié, Syrie - Date d’enregistrement: 2017 - LLC est impliquée dans des activités de trafic de drogue dans le port de Lattaquié. Elle tire donc avantage du régime et le sout
-	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
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[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Place of registration: Lattakia, Syria
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Place of registration: Lattakia, Syria
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Place of registration: Lattakia, Syria
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Place of registration: Lattakia, Syria
[CHE.SYRIE] - Measures against Syria	art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Place of registration: Lattakia, Syria

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Frequently Asked Questions

1. Does Sociedad De Responsabilidad Limitada Neptunus have any sanctions?

Yes, Sociedad De Responsabilidad Limitada Neptunus is sanctioned by:

2. Can I receive AML sanctions alerts on Sociedad De Responsabilidad Limitada Neptunus?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Sociedad De Responsabilidad Limitada Neptunus:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.