Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

NEPTUNUS LLC

● Active Sanction | Registry ID: 48307 | Last Updated: 2024-03-26

Sanctions Basis

Programs PAARSSR-EO13894
Legal Authorities Executive Order (PAARSSR), Executive Order 13894 (Syria-related)
Sanctions Types Block

Identification Features

Organization Established Date 2017

Official IDs

  • Business Registration Number:
    6068911

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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