Base
OFAC SDNEntity🇸🇾 SY

NEPTUNUS LLC — Export Control Restrictions & BIS Screening

OFAC SDN · SY · 1 program

Cross-Source Intelligence

Risk Level

Critical

3 of 4 lists matched

Lists Matched

3 / 4

BIS Consolidated Screening List, OpenSanctions, EU CFSP Sanctions

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

2

Known alternate names

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

Critical Risk

NEPTUNUS LLC is flagged on 3 of 4 screening lists, indicating severe export control risk.

Programs (1)

PAARSSR-EO13894

Identifiers (2)

TypeNumberCountry
Business Registration Number6068911SY
Organization Established Date2017—

Addresses (1)

653/38 Baghdad Street, Lattakia, SY

Also Known As (1)

NEPTUNUS CO LTD

Remarks

(Linked To: AL-KAYALI, Taher)

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

Need automated export screening?

Screen counterparties against the BIS Entity List, OFAC SDN, ITAR Debarred, and 40+ other government lists in real time.

Join the Waitlist