Search OpenSanctions

Advanced

SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameAL-SAKSUK COMPANY · ASLAN SK MEDİKAL SAN. TİC. LTD. ŞTİ. · SAKSOUK COMPANY FOR MONETARY TRANSFERS ANTIOCH · SAKSOUK EXCHANGE · SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY · 7 more...[sources]
Other nameSaksouk Company for Exchange and Money Transfer · Saksouk Company for Monetary Transfers Antioch · Saksouk Exchange · Saksouk Exchange Company · Saksouk Exchange and Money Transfer Company · 7 more...[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryLebanon · Syria · Türkiye[sources]
Registration numbernot available[sources]
Unique Entity IDGZVMSQHWP3Y8 · GZXMQMGZ9DE3 · K96EGL72L2V1 · K983B35P8D43 · K98GJ4EASJM4 · 6 more...[sources]
AddressTurkey[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER)

— US SAM Procurement Exclusions,

(also SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER)

— US SAM Procurement Exclusions,

(also SAKSOUK EXCHANGE, SAKSOUK FINANCIAL EXCHANGE, SAKSOUK EXCHANGE COMPANY, SOKOK MONEY TRANSFER COMPANY, AL-SAKSUK COMPANY, SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY, SAKSOUK COMPANY FOR MONETARY TRANSFERS ANTIOCH, THE SAKSUK COMPANY FOR EXCHANGE AND FINANCIAL TRANSFERS, SAKSUK MONEY EXCHANGE, SAKSUK EXCHANGE AND MONEY TRANSFER COMPANY, SAKSOUK EXCHANGE, SAKSOUK FINANCIAL EXCHANGE, SAKSOUK EXCHANGE COMPANY, SOKOK MONEY TRANSFER COMPANY, AL-SAKSUK COMPANY, SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY, SAKSOUK COMPANY FOR MONETARY TRANSFERS ANTIOCH, THE SAKSUK COMPANY FOR EXCHANGE AND FINANCIAL TRANSFERS, SAKSUK MONEY EXCHANGE, SAKSUK EXCHANGE AND MONEY TRANSFER COMPANY)

— US SAM Procurement Exclusions,

(also SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER)

— US SAM Procurement Exclusions,

(also SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER)

— US SAM Procurement Exclusions,

(also SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER)

— US SAM Procurement Exclusions,

(also SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER)

— US SAM Procurement Exclusions,

(also SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER)

— US SAM Procurement Exclusions,

(also SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER)

— US SAM Procurement Exclusions,

(also SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER)

— US SAM Procurement Exclusions,

(also SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER)

— US SAM Procurement Exclusions,

(also SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER)

— US SAM Procurement Exclusions,

(also SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER)

— US SAM Procurement Exclusions,

(also SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER)

— US SAM Procurement Exclusions,

(also SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER)

— US SAM Procurement Exclusions,

(also SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER)

— US SAM Procurement Exclusions,

(also SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER)

— US SAM Procurement Exclusions,

(also SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER)

— US SAM Procurement Exclusions,

(also SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER)

— US SAM Procurement Exclusions,

(also SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER)

— US SAM Procurement Exclusions,

(also SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,179

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Türkiye Asset Freezing Sanctions List (MASAK)2,285

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US SAM Procurement Exclusions105,489

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

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

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvr37k · ofac-pr-4700f35a17f8896f117a7a06c65c4a3393da709f · usgsa-s4mrvr37j · usgsa-s4mrvr37c · usgsa-s4mrvr5fz · tw-shtc-65d44abaebddceb54a0ad32f1e9bff66be7b6332 · usgsa-s4mrvr5ft · usgsa-s4mrvr5fq · usgsa-s4mrvr5fv · usgsa-s4mrvr37b · usgsa-s4mrvr5fr · usgsa-s4mrvr5fp · tr-fcib-7d0c3a35b293194af9bc025a40519c6be1595746 · usgsa-s4mrvr379 · usgsa-s4mrvr37d · ofac-25059 · usgsa-s4mrvr5fw · tw-shtc-e6c49fddfe6c279ba228fc1b21d358ec67749acc · usgsa-s4mrvr37g · usgsa-s4mrvr5fy · usgsa-s4mrvr37l · usgsa-s4mrvr37f · usgsa-s4mr9rtjk · usgsa-s4mrvr37h · usgsa-s4mrvr5fs · usgsa-s4mrvr5fx

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting