Base
Organization8 sanctions listsSyria

Neptunus LLC

First seen Apr 24, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Neptunus LLC
Entity Type
Organization (Organization)
Countries
Syria
OpenSanctions ID
NK-FW5e3NsNG4JxZ298rGrmmb
Registration Number
6068911
First Seen
Apr 24, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

9 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-29 · Updates daily

Multi-List Designation

Neptunus LLC appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Neptunus LLC, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (8)

United States1 list
  • us_ofac_sdn
Other Jurisdictions7 lists
  • us_trade_csl
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Lattakia, Syria; Lattaquié, Syrie; 653/38 Baghdad Street, Lattakia

Aliases (19)

Also Known As
Neptunus SRL
نبتونس أوفرسيز المحدودة
sociedad de responsabilidad limitada Neptunus
Neptune LLC company
Société Neptunus LLC
Neptunus LLC company
Società Neptune LLC
societatea Neptune SRL
Společnost Neptunus LLC
Société Neptunus LLC / Neptune LLC
Društvo Neptunus LLC
Spoločnosť Neptunus LLC
Družba Neptunus LLC
Przedsiębiorstwo Neptunus LLC
Εταιρεία Neptunus LLC
Дружество Neptunus LLC
شركة نبتونوس المحدودة المسؤولية
Neptunus Co Ltd
Neptune LLC

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

NEPTUNUS LLCCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Ministry of Interior [Syria]Organization
ca_dfatd_sema_sanctionseu_fsfbe_fod_sanctions
Zuhayr HaydarIndividual
us_ofac_sdnus_trade_csltw_shtc+2 more
NAGHAM AL HAYATCompany
us_ofac_sdnsa_pcct_terrorism_listtw_shtc+1 more
Tarif AL AKHRASIndividual
eu_journal_sanctionsca_dfatd_sema_sanctionseu_fsf+6 more
Hassan SafiyeIndividual
gb_fcdo_sanctionseu_journal_sanctionseu_fsf+5 more
Harakat al-NujabaOrganization
us_ofac_sdnus_trade_csltw_shtc+1 more
Hurras al-DinOrganization
jo_sanctionsau_listed_terrorist_orgsus_trade_csl+9 more
Al Ali and Al Hamza LLCOrganization
us_ofac_sdnus_trade_csl
Samer KasbarIndividual
us_ofac_sdnus_trade_csltw_shtc+1 more
Rania AldabbasIndividual
us_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.