Removed: MENA CRYSTAL SUGAR COMPANY LIMITEDHistorical record: last active at 30.06.2025 23:15
List
Historical record: last active at 30.06.2025 23:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SYRIA |
| Remark | (Linked To: AMAN HOLDING COMPANY) |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | MENA CRYSTAL SUGAR COMPANY LIMITED |
|---|---|
| Full name/Name | MENA CRYSTAL SUGAR COMPANY LIMITED |
| Type | Name |
| Last name/Name | M.E.N.A. CRYSTAL SUGAR COMPANY |
|---|---|
| Full name/Name | M.E.N.A. CRYSTAL SUGAR COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | M.E.N.A. SUGAR COMPANY |
|---|---|
| Full name/Name | M.E.N.A. SUGAR COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MENA SUGAR COMPANY |
|---|---|
| Full name/Name | MENA SUGAR COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Homs |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Homs, Syria |
Historical data
No records
Updated: 27.10.2025. 05:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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