Neptunus LLC

Sanctioned

Neptune LLC company

Type

organization

Subtype

Country

Listings

1 · 1 Sanctioning jurisdiction

Switzerland1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

62328

Asset freeze

2023-05-05activeSource

Official source conditions

Swiss sanctions consolidated listing

Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

شركة نبتونوس المحدودة المسؤوليةOriginal script
SECO Consolidated List ↗
Record provenance
ID
62328
SHA-256
d07aae6e3e2bad89115bdd3c733fa4b1425e7df54a47c16662b97589d8a8757a
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Neptunus LLCPrimary name
SECO Consolidated List ↗
Record provenance
ID
62328
SHA-256
d07aae6e3e2bad89115bdd3c733fa4b1425e7df54a47c16662b97589d8a8757a
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Neptune LLC companyAlias
SECO Consolidated List ↗
Record provenance
ID
62328
SHA-256
d07aae6e3e2bad89115bdd3c733fa4b1425e7df54a47c16662b97589d8a8757a
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
نبتونس أوفرسيز المحدودةOriginal script
SECO Consolidated List ↗
Record provenance
ID
62328
SHA-256
d07aae6e3e2bad89115bdd3c733fa4b1425e7df54a47c16662b97589d8a8757a
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)