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M.E.N.A. SUGAR COMPANY

Export controlled · Sanctioned entity
TypeLegal entity[sources]
NameM.E.N.A. CRYSTAL SUGAR COMPANY · M.E.N.A. SUGAR COMPANY · MENA CRYSTAL SUGAR COMPANY LIMITED · MENA CRYSTAL SUGAR COMPANY LIMITED; M.E.N.A. CRYSTAL SUGAR COMPANY; M.E.N.A. SUGAR COMPANY; MENA SUGAR COMPANY · MENA SUGAR COMPANY[sources]
Other nameM.E.N.A. CRYSTAL SUGAR COMPANY · M.E.N.A. SUGAR COMPANY · MENA SUGAR COMPANY[sources]
Legal formnot available[sources]
CountrySyria[sources]
Unique Entity IDLG2SF8FQKUE9 · S3NAG6BT95K3 · TPUPCA1NX9T6 · VQG1JTNWMZG7[sources]
Statusnot available[sources]
AddressHOMS, SYR · Homs Syria[sources]
Last changeLast processedFirst seen

Descriptions

(also MENA CRYSTAL SUGAR COMPANY LIMITED)

— US SAM Procurement Exclusions,

(also MENA CRYSTAL SUGAR COMPANY LIMITED)

— US SAM Procurement Exclusions,

(also M.E.N.A. CRYSTAL SUGAR COMPANY, M.E.N.A. SUGAR COMPANY, MENA SUGAR COMPANY)

— US SAM Procurement Exclusions,

(also MENA CRYSTAL SUGAR COMPANY LIMITED)

— US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,493

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: opensyr-node-1101 · usgsa-s4mr90qx5 · tw-shtc-fe381d46fb642bfda43ee11c80cfdfcb265b365a · usgsa-s4mr90qx4 · ofac-26892 · usgsa-s4mr90qx6 · usgsa-s4mr90qcj

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting