OFAC SDNCriticalEntity

NEPTUNUS LLC

🇸🇾Syria48307

FEOC Flagged

NEPTUNUS LLC appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowSyria (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

NEPTUNUS LLC

Syria

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: NEPTUNUS LLC#48307

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

NEPTUNUS LLC

Syria

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

NEPTUNUS CO LTD

Known addresses

653/38 Baghdad Street, Lattakia, Syria

Sanctions programs / authorities

PAARSSR-EO13894

Sanctioning authority notes

Organization Established Date 2017; Business Registration Number 6068911 (Syria); Linked To: AL-KAYALI, Taher.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "48307",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 48307",
  "entity_name": "NEPTUNUS LLC",
  "entity_type": "Entity",
  "country": "Syria",
  "aliases": [
    "NEPTUNUS CO LTD"
  ],
  "addresses": [
    "653/38 Baghdad Street, Lattakia, Syria"
  ],
  "programs": [
    "PAARSSR-EO13894"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "48307",
    "program": "PAARSSR-EO13894",
    "remarks": "Organization Established Date 2017; Business Registration Number 6068911 (Syria); Linked To: AL-KAYALI, Taher.",
    "tonnage": "-0- ",
    "sdn_name": "NEPTUNUS LLC",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.