OrganisationCurrently listed

Neptunus LLC

Listed by OFAC SDN (US), EU Consolidated List, SECO (Switzerland)
Syria
First listed 2023-04-24
4 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 152936

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2023-04-24
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2023-04-24" designationDetails="" unitedNationId="" euReferenceNumber="EU.10041.6" logicalId="152936">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2023-04-24" entryIntoForceDate="2023-04-24" numberTitle="2023/844 (OJ L109 I)" programme="SYR" logicalId="175595">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="sociedad de responsabilidad limitada Neptunus" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="153041">
            <regulationSummary regulationType="amendment" publicationDate="2023-04-24" numberTitle="2023/844 (OJ L109 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Société Neptunus LLC" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="153037">
            <regulationSummary regulationType="amendment" publicationDate="2023-04-24" numberTitle="2023/844 (OJ L109 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Società Neptune LLC" function="" title="" nameLanguage="IT" strong="true" regulationLanguage="en" logicalId="153034">
            <remark>LLC: limited liability company</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-04-24" numberTitle="2023/844 (OJ L109 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Společnost Neptunus LLC" function="" title="" nameLanguage="CS" strong="true" regulationLanguage="en" logicalId="153083">
            <regulationSummary regulationType="amendment" publicationDate="2023-04-24" numberTitle="2023/844 (OJ L109 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Εταιρεία Neptunus LLC" function="" title="" nameLanguage="EL" strong="true" regulationLanguage="en" logicalId="153069">
            <regulationSummary regulationType="amendment" publicationDate="2023-04-24" numberTitle="2023/844 (OJ L109 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Neptunus SRL" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="153062">
            <regulationSummary regulationType="amendment" publicationDate="2023-04-24" numberTitle="2023/844 (OJ L109 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="societatea Neptune SRL" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="153061">
            <regulationSummary regulationType="amendment" publicationDate="2023-04-24" numberTitle="2023/844 (OJ L109 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Neptunus LLC" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="152940">
            <remark>co-founded by Taher Al-Kayali.
Place of registration: Lattakia, Syria;
Date of registration: 2017</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-04-24" numberTitle="2023

Name on list: Neptunus LLC
Programmes / regimes: SYR
Listed on: 2023-04-24
Last updated: 2023-04-24
Aliases: Neptune LLC company · شركة نبتونوس المحدودة المسؤولية · نبتونس أوفرسيز المحدودة
Identifiers: EU reference: EU.10041.6
Legal act: 2023/844 (OJ L109 I) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
Remarks: co-founded by Taher Al-Kayali. Place of registration: Lattakia, Syria; Date of registration: 2017 co-founded by Taher Al-Kayali

OFAC SDN (US)Active listingID 48307

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>48307</uid>
    <lastName>NEPTUNUS LLC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: AL-KAYALI, Taher)</remarks>
    <programList>
      <program>PAARSSR-EO13894</program>
    </programList>
    <idList>
      <id>
        <uid>39152</uid>
        <idType>Business Registration Number</idType>
        <idNumber>6068911</idNumber>
        <idCountry>Syria</idCountry>
      </id>
      <id>
        <uid>170467</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2017</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>75041</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>NEPTUNUS CO LTD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>72439</uid>
        <address1>653/38 Baghdad Street</address1>
        <city>Lattakia</city>
        <country>Syria</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: NEPTUNUS LLC
Programmes / regimes: PAARSSR-EO13894
Aliases: NEPTUNUS CO LTD
Countries: Syria
Addresses: 653/38 Baghdad Street, Lattakia, Syria
Identifiers: Business Registration Number: 6068911
Organization Established Date: 2017
Linked to (per list): AL-KAYALI, Taher
Remarks: (Linked To: AL-KAYALI, Taher)

SECO (Switzerland)Active listingID 62328

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-06-20
Extractor: seco-xml-parser

Raw evidence

<target ssid="62328"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="62331" main="true"><name ssid="62333" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Neptunus LLC</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نبتونس أوفرسيز المحدودة</spelling-variant></name-part></name><name ssid="62334" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Neptune LLC company</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شركة نبتونوس المحدودة المسؤولية</spelling-variant></name-part></name><day-month-year ssid="62332" year="2017" calendar="Gregorian" quality="good"/></identity><justification ssid="94164">Neptunus LLC is involved in drug operations in the port of Latakia. Neptunus LLC therefore benefits from and supports the former al-Assad regime.</justification><justification ssid="62330">Neptunus LLC was co-founded by Taher Al-Kayali.</justification><other-information ssid="62335">Place of registration: Lattakia, Syria</other-information></entity><modification modification-type="amended" enactment-date="2025-06-20" publication-date="2025-06-20" effective-date="2025-06-20"><added><justification ssid="94164">Neptunus LLC is involved in drug operations in the port of Latakia. Neptunus LLC therefore benefits from and supports the former al-Assad regime.</justification><justification ssid="62330">Neptunus LLC was co-founded by Taher Al-Kayali.</justification></added><removed><justification ssid="62329">Neptunus LLC is involved in drug operations in the port of Latakia. Neptunus LLC therefore benefits and supports the regime.</justification><justification ssid="62330">Neptunus LLC was co-founded by Taher Al-Kayali.</justification></removed></modification><modification modification-type="listed" enactment-date="2023-05-04" publication-date="2023-05-05" effective-date="2023-05-05"><added><target ssid="62328"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="62331" main="true"><name ssid="62333" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Neptunus LLC</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نبتونس أوفرسيز المحدودة</spelling-variant></name-part></name><name ssid="62334" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Neptune LLC company</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شركة نبتونوس المحدودة المسؤولية</spelling-variant></name-part></name><day-month-year ssid="62332" year="2017" calendar="Gregorian" quality="good"/></identity><justification ssid="62329">Neptunus LLC is involved in drug operations in the port of Latakia. Neptunus LLC therefore benefits and supports the regime.</justification><justification ssid="62330">Neptunus LLC was co-founded by Taher Al-Kayali.</justification><other-information ssid="62335">Place of registration: Lattakia, Syria</other-information></entity></target></added></modification></target>

Name on list: Neptunus LLC
Programmes / regimes: Syria
Listed on: 2023-05-05
Last updated: 2025-06-20
Aliases: نبتونس أوفرسيز المحدودة · Neptune LLC company · شركة نبتونوس المحدودة المسؤولية
Remarks: Neptunus LLC is involved in drug operations in the port of Latakia. Neptunus LLC therefore benefits from and supports the former al-Assad regime. Neptunus LLC was co-founded by Taher Al-Kayali. Place of registration: Lattakia, Syria

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.