Statements: MENA CRYSTAL SUGAR COMPANY LIMITED

Canonical ID: NK-4FzVGFX6Hm2XTwze87uWzi · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	9433a1464e592f494ff4429b45b144fb1a5aa47c	eng	us_sam_exclusions	`usgsa-s4mr90qcj`	2024-09-10
`Organization:id`	fb4e48f24d75459281b43b7ffea5a30f3be2a259		us_trade_csl	`ofac-26892`	2024-05-07
`Organization:id`	2216acceeeb6754941a8a35673db4a74de28b316	eng	us_ofac_sdn	`ofac-26892`	2023-11-17