MENA CRYSTAL SUGAR COMPANY LIMITED
Restricted
MENA CRYSTAL SUGAR COMPANY LIMITED is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 3 different aliases by which MENA CRYSTAL SUGAR COMPANY LIMITED is known as:
- MENA SUGAR COMPANY
- M.E.N.A. SUGAR COMPANY
- M.E.N.A. CRYSTAL SUGAR COMPANY
Country
Syria
Our sanctions database shows 3 different Addresses for MENA CRYSTAL SUGAR COMPANY LIMITED:
Address 1 : Homs Syri
Address 2 : Homs Syria
Address 3 : Homs Syria
View Notes
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MENA CRYSTAL SUGAR COMPANY LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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