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Saksouk Company for Exchange and Money Transfer

Sanctioned entity

Saksouk Company for Exchange and Money Transfer is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER · Saksouk Company for Exchange and Money Transfer				[sources]
Other name	Saksouk Company for Monetary Transfers Antioch · Saksouk Exchange · Saksouk Exchange Company · Saksouk Exchange and Money Transfer Company · Saksouk Financial Exchange · 5 more...				[sources]
Legal form	not available				[sources]
Country	Türkiye				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-25059

For experts: raw data explorer

Factsheet Data sources

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