Canonical ID: NK-4FzVGFX6Hm2XTwze87uWzi
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | Homs Syria | tw_shtc | tw-shtc-fe381d46fb642bfda43ee11c80cfdfcb265b365a | ||||
LegalEntity:address | HOMS, SYR | eng | us_sam_exclusions | usgsa-s4mr90qcj | |||
Company:alias | MENA SUGAR COMPANY | eng | sy_obsalytics_opensyr | opensyr-node-1101 | |||
LegalEntity:alias | M.E.N.A. CRYSTAL SUGAR COMPANY | tw_shtc | tw-shtc-fe381d46fb642bfda43ee11c80cfdfcb265b365a | ||||
Company:alias | M.E.N.A. SUGAR COMPANY | eng | sy_obsalytics_opensyr | opensyr-node-1101 | |||
Company:alias | شركة مينا للسكر الكريستال | eng | sy_obsalytics_opensyr | opensyr-node-1101 | |||
Company:alias | M.E.N.A. CRYSTAL SUGAR COMPANY | eng | sy_obsalytics_opensyr | opensyr-node-1101 | |||
Company:alias | MENA CRYSTAL SUGAR COMPANY LIMITED | eng | sy_obsalytics_opensyr | opensyr-node-1101 | |||
Company:alias | M.E.N.A Crystal Sugar | eng | sy_obsalytics_opensyr | opensyr-node-1101 | |||
LegalEntity:alias | M.E.N.A. SUGAR COMPANY | tw_shtc | tw-shtc-fe381d46fb642bfda43ee11c80cfdfcb265b365a | ||||
LegalEntity:alias | MENA SUGAR COMPANY | tw_shtc | tw-shtc-fe381d46fb642bfda43ee11c80cfdfcb265b365a | ||||
LegalEntity:country | sy | eng | us_sam_exclusions | usgsa-s4mr90qcj | |||
LegalEntity:country | sy | tw_shtc | tw-shtc-fe381d46fb642bfda43ee11c80cfdfcb265b365a | ||||
LegalEntity:createdAt | 2019-06-12 | eng | us_sam_exclusions | usgsa-s4mr90qx6 | |||
LegalEntity:createdAt | 2019-06-12 | eng | us_sam_exclusions | usgsa-s4mr90qx5 | |||
LegalEntity:createdAt | 2019-06-12 | eng | us_sam_exclusions | usgsa-s4mr90qcj | |||
LegalEntity:createdAt | 2019-06-12 | eng | us_sam_exclusions | usgsa-s4mr90qx4 | |||
LegalEntity:id | 8907c9a8bc02e0298592e17c33193ea2ccd78366 | tw_shtc | tw-shtc-fe381d46fb642bfda43ee11c80cfdfcb265b365a | ||||
LegalEntity:id | d4c1fa681e188bbf964cdc8aa7b22daa49d879ef | eng | us_sam_exclusions | usgsa-s4mr90qx5 | |||
Company:id | 52ac673f33b315d3fee322a21ada479f529bc90a | sy_obsalytics_opensyr | opensyr-node-1101 | ||||
LegalEntity:id | 54e56e49e0290dc0108a7a3003e188c1bff53ff2 | eng | us_sam_exclusions | usgsa-s4mr90qx6 | |||
LegalEntity:id | 40850ab97041f052abaa2d04f7bb65a11eb241b0 | eng | us_sam_exclusions | usgsa-s4mr90qx4 | |||
LegalEntity:id | 6d17467ac05e159523921484515ec768c6b6bcbb | eng | us_sam_exclusions | usgsa-s4mr90qcj | |||
Company:incorporationDate | 2017 | eng | sy_obsalytics_opensyr | opensyr-node-1101 | |||
Company:keywords | Economics and Industry Sector | sy_obsalytics_opensyr | opensyr-node-1101 | ||||
Company:keywords | قطاع الاقتصاد والصناعة | sy_obsalytics_opensyr | opensyr-node-1101 | ||||
Company:keywords | Agriculture and Food Sector | sy_obsalytics_opensyr | opensyr-node-1101 | ||||
Company:keywords | Private sector | sy_obsalytics_opensyr | opensyr-node-1101 | ||||
Company:keywords | قطاع الزراعة والغذاء | sy_obsalytics_opensyr | opensyr-node-1101 | ||||
Company:keywords | قطاع خاص | sy_obsalytics_opensyr | opensyr-node-1101 | ||||
Company:modifiedAt | 2019 | eng | sy_obsalytics_opensyr | opensyr-node-1101 | |||
LegalEntity:name | M.E.N.A. CRYSTAL SUGAR COMPANY | tw_shtc | tw-shtc-fe381d46fb642bfda43ee11c80cfdfcb265b365a | ||||
Company:name | MENA Crystal Sugar | eng | sy_obsalytics_opensyr | opensyr-node-1101 | |||
LegalEntity:name | M.E.N.A. CRYSTAL SUGAR COMPANY | eng | us_sam_exclusions | usgsa-s4mr90qx4 | |||
LegalEntity:name | M.E.N.A. SUGAR COMPANY | eng | us_sam_exclusions | usgsa-s4mr90qx5 | |||
LegalEntity:name | MENA CRYSTAL SUGAR COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mr90qcj | |||
LegalEntity:name | MENA SUGAR COMPANY | eng | us_sam_exclusions | usgsa-s4mr90qx6 | |||
LegalEntity:name | MENA CRYSTAL SUGAR COMPANY LIMITED | tw_shtc | tw-shtc-fe381d46fb642bfda43ee11c80cfdfcb265b365a | ||||
LegalEntity:name | M.E.N.A. SUGAR COMPANY | tw_shtc | tw-shtc-fe381d46fb642bfda43ee11c80cfdfcb265b365a | ||||
LegalEntity:name | MENA SUGAR COMPANY | tw_shtc | tw-shtc-fe381d46fb642bfda43ee11c80cfdfcb265b365a | ||||
Company:name | م.ي.ن.ا للسكر الكريستال | ara | sy_obsalytics_opensyr | opensyr-node-1101 | |||
LegalEntity:notes | (also MENA CRYSTAL SUGAR COMPANY LIMITED) | eng | us_sam_exclusions | usgsa-s4mr90qx6 | |||
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 | |||
Company:notes | 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 | ara | sy_obsalytics_opensyr | opensyr-node-1101 | |||
LegalEntity:notes | (also MENA CRYSTAL SUGAR COMPANY LIMITED) | eng | us_sam_exclusions | usgsa-s4mr90qx4 | |||
LegalEntity:notes | (also MENA CRYSTAL SUGAR COMPANY LIMITED) | eng | us_sam_exclusions | usgsa-s4mr90qx5 | |||
Company:notes | 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. | eng | sy_obsalytics_opensyr | opensyr-node-1101 | |||
Company:summary | 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 | ara | sy_obsalytics_opensyr | opensyr-node-1101 | |||
Company: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. | eng | sy_obsalytics_opensyr | opensyr-node-1101 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fe381d46fb642bfda43ee11c80cfdfcb265b365a | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr90qx6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr90qx5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr90qx4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr90qcj | |||
LegalEntity:uniqueEntityId | S3NAG6BT95K3 | eng | us_sam_exclusions | usgsa-s4mr90qx5 | |||
LegalEntity:uniqueEntityId | LG2SF8FQKUE9 | eng | us_sam_exclusions | usgsa-s4mr90qx6 | |||
LegalEntity:uniqueEntityId | TPUPCA1NX9T6 | eng | us_sam_exclusions | usgsa-s4mr90qx4 | |||
LegalEntity:uniqueEntityId | VQG1JTNWMZG7 | eng | us_sam_exclusions | usgsa-s4mr90qcj |