Statements: MENA SUGAR COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressHoms Syriatw_shtctw-shtc-fe381d46fb642bfda43ee11c80cfdfcb265b365a
LegalEntity:addressHOMS, SYRengus_sam_exclusionsusgsa-s4mr90qcj
Company:aliasMENA SUGAR COMPANYengsy_obsalytics_opensyropensyr-node-1101
LegalEntity:aliasM.E.N.A. CRYSTAL SUGAR COMPANYtw_shtctw-shtc-fe381d46fb642bfda43ee11c80cfdfcb265b365a
Company:aliasM.E.N.A. SUGAR COMPANYengsy_obsalytics_opensyropensyr-node-1101
Company:aliasشركة مينا للسكر الكريستالengsy_obsalytics_opensyropensyr-node-1101
Company:aliasM.E.N.A. CRYSTAL SUGAR COMPANYengsy_obsalytics_opensyropensyr-node-1101
Company:aliasMENA CRYSTAL SUGAR COMPANY LIMITEDengsy_obsalytics_opensyropensyr-node-1101
Company:aliasM.E.N.A Crystal Sugarengsy_obsalytics_opensyropensyr-node-1101
LegalEntity:aliasM.E.N.A. SUGAR COMPANYtw_shtctw-shtc-fe381d46fb642bfda43ee11c80cfdfcb265b365a
LegalEntity:aliasMENA SUGAR COMPANYtw_shtctw-shtc-fe381d46fb642bfda43ee11c80cfdfcb265b365a
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mr90qcj
LegalEntity:countrysytw_shtctw-shtc-fe381d46fb642bfda43ee11c80cfdfcb265b365a
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qx6
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qx5
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qcj
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qx4
LegalEntity:id8907c9a8bc02e0298592e17c33193ea2ccd78366tw_shtctw-shtc-fe381d46fb642bfda43ee11c80cfdfcb265b365a
LegalEntity:idd4c1fa681e188bbf964cdc8aa7b22daa49d879efengus_sam_exclusionsusgsa-s4mr90qx5
Company:id52ac673f33b315d3fee322a21ada479f529bc90asy_obsalytics_opensyropensyr-node-1101
LegalEntity:id54e56e49e0290dc0108a7a3003e188c1bff53ff2engus_sam_exclusionsusgsa-s4mr90qx6
LegalEntity:id40850ab97041f052abaa2d04f7bb65a11eb241b0engus_sam_exclusionsusgsa-s4mr90qx4
LegalEntity:id6d17467ac05e159523921484515ec768c6b6bcbbengus_sam_exclusionsusgsa-s4mr90qcj
Company:incorporationDate2017engsy_obsalytics_opensyropensyr-node-1101
Company:keywordsEconomics and Industry Sectorsy_obsalytics_opensyropensyr-node-1101
Company:keywordsقطاع الاقتصاد والصناعةsy_obsalytics_opensyropensyr-node-1101
Company:keywordsAgriculture and Food Sectorsy_obsalytics_opensyropensyr-node-1101
Company:keywordsPrivate sectorsy_obsalytics_opensyropensyr-node-1101
Company:keywordsقطاع الزراعة والغذاءsy_obsalytics_opensyropensyr-node-1101
Company:keywordsقطاع خاصsy_obsalytics_opensyropensyr-node-1101
Company:modifiedAt2019engsy_obsalytics_opensyropensyr-node-1101
LegalEntity:nameM.E.N.A. CRYSTAL SUGAR COMPANYtw_shtctw-shtc-fe381d46fb642bfda43ee11c80cfdfcb265b365a
Company:nameMENA Crystal Sugarengsy_obsalytics_opensyropensyr-node-1101
LegalEntity:nameM.E.N.A. CRYSTAL SUGAR COMPANYengus_sam_exclusionsusgsa-s4mr90qx4
LegalEntity:nameM.E.N.A. SUGAR COMPANYengus_sam_exclusionsusgsa-s4mr90qx5
LegalEntity:nameMENA CRYSTAL SUGAR COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mr90qcj
LegalEntity:nameMENA SUGAR COMPANYengus_sam_exclusionsusgsa-s4mr90qx6
LegalEntity:nameMENA CRYSTAL SUGAR COMPANY LIMITEDtw_shtctw-shtc-fe381d46fb642bfda43ee11c80cfdfcb265b365a
LegalEntity:nameM.E.N.A. SUGAR COMPANYtw_shtctw-shtc-fe381d46fb642bfda43ee11c80cfdfcb265b365a
LegalEntity:nameMENA SUGAR COMPANYtw_shtctw-shtc-fe381d46fb642bfda43ee11c80cfdfcb265b365a
Company:nameم.ي.ن.ا للسكر الكريستالarasy_obsalytics_opensyropensyr-node-1101
LegalEntity:notes(also MENA CRYSTAL SUGAR COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mr90qx6
LegalEntity:notes(also M.E.N.A. CRYSTAL SUGAR COMPANY, M.E.N.A. SUGAR COMPANY, MENA SUGAR COMPANY)engus_sam_exclusionsusgsa-s4mr90qcj
Company:notesأصدرت 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 الأمريكيةarasy_obsalytics_opensyropensyr-node-1101
LegalEntity:notes(also MENA CRYSTAL SUGAR COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mr90qx4
LegalEntity:notes(also MENA CRYSTAL SUGAR COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mr90qx5
Company:notesMena 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.engsy_obsalytics_opensyropensyr-node-1101
Company:summaryتعمل 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 الأمريكيةarasy_obsalytics_opensyropensyr-node-1101
Company:summaryA 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.engsy_obsalytics_opensyropensyr-node-1101
LegalEntity:topicsexport.controltw_shtctw-shtc-fe381d46fb642bfda43ee11c80cfdfcb265b365a
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr90qx6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr90qx5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr90qx4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr90qcj
LegalEntity:uniqueEntityIdS3NAG6BT95K3engus_sam_exclusionsusgsa-s4mr90qx5
LegalEntity:uniqueEntityIdLG2SF8FQKUE9engus_sam_exclusionsusgsa-s4mr90qx6
LegalEntity:uniqueEntityIdTPUPCA1NX9T6engus_sam_exclusionsusgsa-s4mr90qx4
LegalEntity:uniqueEntityIdVQG1JTNWMZG7engus_sam_exclusionsusgsa-s4mr90qcj
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