Last Updated: January 16, 2025
Neptune LLC company
Aliases
نبتونس أوفرسيز المحدودة; شركة نبتونوس المحدودة المسؤولية; Neptunus LLC; Società Neptune LLC; Société Neptunus LLC; sociedad de responsabilidad limitada Neptunus; Przedsiębiorstwo Neptunus LLC; societatea Neptune SRL; Neptunus SRL; Εταιρεία Neptunus LLC; Společnost Neptunus LLC; Spoločnosť Neptunus LLC; Društvo Neptunus LLC; Družba Nept...
Linked to
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
Official reason
Neptunus LLC is involved in drug operations in the port of Latakia. Neptunus LLC therefore benefits and supports the regime. Neptunus LLC was co-founded by Taher Al-Kayali.
Other Information
Date of listing
2023-04-24
Program information
Authority
EU
Program
Restrictive measures against Syria
Regime
EU country specific
Target State
Syria
Measures
Asset freeze and prohibition to make funds available, Restrictions on admission
Sanctions Portfolio
- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex I of Council Decision 2013/255/CFSP.
Official Information
On 27 May 2013, the Council of the EU adopted conclusions in which it condemned the violence and the continued widespread and systematic gross violations of human rights in Syria, the massacres committed by the Syrian armed forces and its militias, all instances of hostage taking of peacekeepers, and the atrocities committed by the Syrian regime. I...
Program URL
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20230720