Type | Legal entity | [sources] | |||
---|---|---|---|---|---|
Name | M.E.N.A. CRYSTAL SUGAR COMPANY · M.E.N.A. SUGAR COMPANY · MENA CRYSTAL SUGAR COMPANY LIMITED · MENA SUGAR COMPANY | [sources] | |||
Legal form | not available | [sources] | |||
Country | Syria | [sources] | |||
Unique Entity ID | LG2SF8FQKUE9 · S3NAG6BT95K3 · TPUPCA1NX9T6 · VQG1JTNWMZG7 | [sources] | |||
Status | not available | [sources] | |||
Address | HOMS, SYR | [sources] | |||
Last change | Last processed | First seen |
أصدرت وزارة التجارة الداخلية وحماية المستهلك، القرار رقم /1440/، صادقت فيه على النظام الأساسي لـشركة مينا للسكر الكريستال. ويحق للشركة استيراد وتصدير السكر الخام والمواد والآلات والعدد اللازم لصناعته، وتملك المعامل والمنشآت الصناعية اللازمة لصناعة السكر والمواد الغذائية، وتجارة السكر والمواد على اختلاف أنواعها،مدرجة في قوائم العقوبات الأمريكية
Mena Crystal Sugar works in the sugar industry and has a license to import many basic goods such as flour and sugar. The Ministry of Internal Trade and Consumer Protection issued Resolution No. 1440 ratifying its articles of association. It is owned by Samer Foz and co-owned by Fadia Samih Zahid, Foz’s sister-in-law and partner in Emaar Motors and another company named Assyria Al Sharq. Mena Crystal Sugar has been sanctioned by the US.
(also MENA CRYSTAL SUGAR COMPANY LIMITED)
(also MENA CRYSTAL SUGAR COMPANY LIMITED)
(also M.E.N.A. CRYSTAL SUGAR COMPANY, M.E.N.A. SUGAR COMPANY, MENA SUGAR COMPANY)
(also MENA CRYSTAL SUGAR COMPANY LIMITED)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mr90qx4
· ofac-26892
· usgsa-s4mr90qx5
· usgsa-s4mr90qcj
· opensyr-node-1101
· usgsa-s4mr90qx6
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United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |