Base
Entity1 sanctions listSyria

MENA CRYSTAL SUGAR COMPANY LIMITED

First seen Jul 21, 2025 · Last confirmed Sep 15, 2026 · Last updated May 31, 2026

Entity Overview

Full Name
MENA CRYSTAL SUGAR COMPANY LIMITED
Entity Type
Entity (LegalEntity)
Countries
Syria
OpenSanctions ID
NK-4FzVGFX6Hm2XTwze87uWzi
First Seen
Jul 21, 2025
Last Confirmed On List
Sep 15, 2026
Last Updated
May 31, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list
  • tw_shtc

Programs & Topics

export.control

Addresses

Homs Syria

Aliases (3)

Also Known As
MENA SUGAR COMPANY
M.E.N.A. SUGAR COMPANY
M.E.N.A. CRYSTAL SUGAR COMPANY

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.