Base
Organization8 sanctions listsSyria

Neptunus LLC

First seen Apr 24, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

9 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

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

Sanctions Lists (8)

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

Programs & Topics

sanction

Addresses

Lattaquié, Syrie; 653/38 Baghdad Street, Lattakia

Aliases (18)

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

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us_trade_cslus_ofac_sdn
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us_trade_cslus_ofac_sdn
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us_trade_cslus_ofac_sdn

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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.