---
title: "Neptun — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c604ad2a-e5ac-5eae-b88f-a33bbc8e2959
json: https://whiteintel.dev/api/public/dossier/c604ad2a-e5ac-5eae-b88f-a33bbc8e2959
identifier: ofac:24509
risk: High
source: WhiteIntel corporate-ownership graph
---

# Neptun

**Type:** Asset  
**Identifier:** `ofac:24509`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c604ad2a-e5ac-5eae-b88f-a33bbc8e2959  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c604ad2a-e5ac-5eae-b88f-a33bbc8e2959  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: Neptun

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24509

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Neptun**. Human view: https://whiteintel.dev/entity/c604ad2a-e5ac-5eae-b88f-a33bbc8e2959 · Structured JSON: https://whiteintel.dev/api/public/dossier/c604ad2a-e5ac-5eae-b88f-a33bbc8e2959._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._