Lists of sanctions
3.148.196.9
03.05.2025 10:02:19

MENA CRYSTAL SUGAR COMPANY LIMITED

List

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: 03.05.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.