Entity
sociedad de responsabilidad limitada Neptunus
Listed by United States and European Union. No matched entry on the UN Security Council, United Kingdom and Canada lists. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US Listed
- UN No matched entry
- EU Listed
- UK No matched entry
- CA No matched entry
Entries on Each List
All 2 entries tie through OpenSanctions entity NK-FW5e3NsNG4JxZ298rGrmmb plus an exact name or alias. Any further match basis is shown on the entry.
United States
NEPTUNUS LLC
- Reference
- OFAC entry 48307
- Listing date
- Not stated in the SDN list file
- Program or regime as stated
- PAARSSR-EO13894
- Match basis
- OpenSanctions entity stated above
- Source
- OFAC SDN List, file of October 13, 2026
European Union
sociedad de responsabilidad limitada Neptunus
- Reference
- EU.10041.6
- Listing date
- April 24, 2023
- Program or regime as stated
- SYR
- Identifiers on the entry
- Regulations 2023/844 (OJ L109 I)
- Match basis
- OpenSanctions entity stated above
- Source
- EU Consolidated Financial Sanctions List, file of October 12, 2026
Program Assignment
- Syria (Assad Era): list program EU SYR; PAARSSR-EO13894
Names and Aliases on the Lists (18)
- Društvo Neptunus LLC
- Družba Neptunus LLC
- Neptune LLC company
- NEPTUNUS CO LTD
- NEPTUNUS LLC
- Neptunus LLC
- Neptunus SRL
- Przedsiębiorstwo Neptunus LLC
- sociedad de responsabilidad limitada Neptunus
- societatea Neptune SRL
- Società Neptune LLC
- Société Neptunus LLC
- Společnost Neptunus LLC
- Spoločnosť Neptunus LLC
- Εταιρεία Neptunus LLC
- Дружество Neptunus LLC
- شركة نبتونوس المحدودة المسؤولية
- نبتونس أوفرسيز المحدودة
Cite: Middle East Forum, "sociedad de responsabilidad limitada Neptunus," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-48307/.