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MENA Crystal Sugar

Sanction-linked entity

MENA Crystal Sugar is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	MENA Crystal Sugar · م.ي.ن.ا للسكر الكريستال				[sources]
Other name	M.E.N.A Crystal Sugar · M.E.N.A. CRYSTAL SUGAR COMPANY · M.E.N.A. SUGAR COMPANY · MENA CRYSTAL SUGAR COMPANY LIMITED · MENA SUGAR COMPANY · 1 more...				[sources]
Incorporation date	2017-07-06				[sources]
Jurisdiction	not available				[sources]
Keywords	Agriculture and Food Sector · Economics and Industry Sector · Private sector · قطاع الاقتصاد والصناعة · قطاع الزراعة والغذاء · 1 more...				[sources]
Registration number	not available				[sources]
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. · 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				[sources]
Last change	2023-12-22	Last processed	2024-10-09	First seen	2023-02-01

Descriptions

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

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

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.

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

Relationships

Linked from
Subject	Role	Start date	End date
Aman Holding	Subsidiary · شركة تابعة · مالك شريك_شركة أم	-	-

Owners
Owner	Percentage held	Start date	End date
Samer Foz	-	-	-

Data sources

Syrian Observatory of Political and Economic Networks1,080

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging64,691

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

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