Statements: MENA SUGAR COMPANY

Canonical ID: NK-4FzVGFX6Hm2XTwze87uWzi · Entity type: LegalEntity (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:address`	Homs Syria		tw_shtc	`tw-shtc-fe381d46fb642bfda43ee11c80cfdfcb265b365a`	2025-07-21
`LegalEntity:address`	HOMS, SYR	eng	us_sam_exclusions	`usgsa-s4mr90qcj`	2024-06-14
`LegalEntity:alias`	M.E.N.A. SUGAR COMPANY		tw_shtc	`tw-shtc-fe381d46fb642bfda43ee11c80cfdfcb265b365a`	2025-07-21
`LegalEntity:alias`	MENA SUGAR COMPANY		tw_shtc	`tw-shtc-fe381d46fb642bfda43ee11c80cfdfcb265b365a`	2025-07-21
`LegalEntity:alias`	M.E.N.A. CRYSTAL SUGAR COMPANY		tw_shtc	`tw-shtc-fe381d46fb642bfda43ee11c80cfdfcb265b365a`	2025-07-21
`LegalEntity:country`	sy	eng	us_sam_exclusions	`usgsa-s4mr90qcj`	2024-06-14
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-fe381d46fb642bfda43ee11c80cfdfcb265b365a`	2025-07-21
`LegalEntity:createdAt`	2019-06-12	eng	us_sam_exclusions	`usgsa-s4mr90qx4`	2024-06-14
`LegalEntity:createdAt`	2019-06-12	eng	us_sam_exclusions	`usgsa-s4mr90qx5`	2024-06-14
`LegalEntity:createdAt`	2019-06-12	eng	us_sam_exclusions	`usgsa-s4mr90qcj`	2024-06-14
`LegalEntity:createdAt`	2019-06-12	eng	us_sam_exclusions	`usgsa-s4mr90qx6`	2024-06-14
`LegalEntity:id`	d4c1fa681e188bbf964cdc8aa7b22daa49d879ef	eng	us_sam_exclusions	`usgsa-s4mr90qx5`	2025-07-23
`LegalEntity:id`	6d17467ac05e159523921484515ec768c6b6bcbb	eng	us_sam_exclusions	`usgsa-s4mr90qcj`	2025-07-23
`LegalEntity:id`	40850ab97041f052abaa2d04f7bb65a11eb241b0	eng	us_sam_exclusions	`usgsa-s4mr90qx4`	2025-07-23
`LegalEntity:id`	54e56e49e0290dc0108a7a3003e188c1bff53ff2	eng	us_sam_exclusions	`usgsa-s4mr90qx6`	2025-07-23
`LegalEntity:id`	8907c9a8bc02e0298592e17c33193ea2ccd78366		tw_shtc	`tw-shtc-fe381d46fb642bfda43ee11c80cfdfcb265b365a`	2025-07-21
`LegalEntity:name`	M.E.N.A. SUGAR COMPANY	eng	us_sam_exclusions	`usgsa-s4mr90qx5`	2024-06-14
`LegalEntity:name`	MENA CRYSTAL SUGAR COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mr90qcj`	2024-06-14
`LegalEntity:name`	MENA SUGAR COMPANY	eng	us_sam_exclusions	`usgsa-s4mr90qx6`	2024-06-14
`LegalEntity:name`	M.E.N.A. CRYSTAL SUGAR COMPANY		tw_shtc	`tw-shtc-fe381d46fb642bfda43ee11c80cfdfcb265b365a`	2025-07-21
`LegalEntity:name`	MENA CRYSTAL SUGAR COMPANY LIMITED		tw_shtc	`tw-shtc-fe381d46fb642bfda43ee11c80cfdfcb265b365a`	2025-07-21
`LegalEntity:name`	MENA SUGAR COMPANY		tw_shtc	`tw-shtc-fe381d46fb642bfda43ee11c80cfdfcb265b365a`	2025-07-21
`LegalEntity:name`	M.E.N.A. SUGAR COMPANY		tw_shtc	`tw-shtc-fe381d46fb642bfda43ee11c80cfdfcb265b365a`	2025-07-21
`LegalEntity:name`	M.E.N.A. CRYSTAL SUGAR COMPANY	eng	us_sam_exclusions	`usgsa-s4mr90qx4`	2024-06-14
`LegalEntity:notes`	(also M.E.N.A. CRYSTAL SUGAR COMPANY, M.E.N.A. SUGAR COMPANY, MENA SUGAR COMPANY)	eng	us_sam_exclusions	`usgsa-s4mr90qcj`	2025-07-23
`LegalEntity:notes`	(also MENA CRYSTAL SUGAR COMPANY LIMITED)	eng	us_sam_exclusions	`usgsa-s4mr90qx5`	2025-07-23
`LegalEntity:notes`	(also MENA CRYSTAL SUGAR COMPANY LIMITED)	eng	us_sam_exclusions	`usgsa-s4mr90qx6`	2025-07-23
`LegalEntity:notes`	(also MENA CRYSTAL SUGAR COMPANY LIMITED)	eng	us_sam_exclusions	`usgsa-s4mr90qx4`	2025-07-23
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-fe381d46fb642bfda43ee11c80cfdfcb265b365a`	2025-07-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr90qx4`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr90qcj`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr90qx5`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr90qx6`	2024-06-28
`LegalEntity:uniqueEntityId`	VQG1JTNWMZG7	eng	us_sam_exclusions	`usgsa-s4mr90qcj`	2024-12-03
`LegalEntity:uniqueEntityId`	LG2SF8FQKUE9	eng	us_sam_exclusions	`usgsa-s4mr90qx6`	2024-12-03
`LegalEntity:uniqueEntityId`	TPUPCA1NX9T6	eng	us_sam_exclusions	`usgsa-s4mr90qx4`	2024-12-03
`LegalEntity:uniqueEntityId`	S3NAG6BT95K3	eng	us_sam_exclusions	`usgsa-s4mr90qx5`	2024-12-03

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