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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MENA CRYSTAL SUGAR COMPANY LIMITED · MENA Crystal Sugar · MENA Crystal Sugar Company Limited · م.ي.ن.ا للسكر الكريستال | [sources] | |||
| Other name | M.E.N.A Crystal Sugar · M.E.N.A. CRYSTAL SUGAR COMPANY · M.E.N.A. Crystal Sugar Company · M.E.N.A. SUGAR COMPANY · M.E.N.A. Sugar Company · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Keywords | Agriculture and Food Sector · Economics and Industry Sector · Private sector · قطاع الاقتصاد والصناعة · قطاع الزراعة والغذاء · | [sources] | |||
| Registration number | VQG1JTNWMZG7 | [sources] | |||
| Summary | A company working in the sugar industry. Licensed to import and export raw sugar and related materials and machinery needed for manufacture. Owns factories and industrial facilities used to manufacture sugar and foodstuffs. Trades in sugar and materials of all kinds. Sanctioned by the US. · تعمل في صناعة السكر ولديها رخصة استيراد العديد من السلع الأساسية كالطحين والسكر. يملكها سامر فوز وتم فرض عقوبات أميركية عليها. يشارك في ملكيتها فاديا سميح زاهد، وهي شريكة فوز في إعمار موتورز وشقيقة زوجة فوز في شركة أخرى "أسيريا الشرق". مدرجة في قوائم العقوبات الأمريكية | [sources] | |||
| Unique Entity ID | VQG1JTNWMZG7 | [sources] | |||
| Address | HOMS, SYR · Homs | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [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.
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Homs | Syria | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Aman Holding | Subsidiary · شركة تابعة · مالك شريك_شركة أم | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Samer Foz Sanctioned entity | - | - | - | |
| Aman Holding Company Sanctioned entity | - | - | - | |