Statements: SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER

Canonical ID: NK-ZAhmks3xZAZZjGibfiE84M · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasSAKSUK MONEY EXCHANGEengus_sam_exclusionsusgsa-s4mr9rtjk
LegalEntity:aliasSAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFERengus_sam_exclusionsusgsa-s4mrvr5fy
LegalEntity:aliasSAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFERengus_sam_exclusionsusgsa-s4mrvr37l
LegalEntity:aliasSAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFERengus_sam_exclusionsusgsa-s4mrvr37k
LegalEntity:aliasSAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFERengus_sam_exclusionsusgsa-s4mrvr5fz
LegalEntity:aliasSAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFERengus_sam_exclusionsusgsa-s4mrvr5ft
LegalEntity:aliasSAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFERengus_sam_exclusionsusgsa-s4mrvr37h
LegalEntity:aliasSAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFERengus_sam_exclusionsusgsa-s4mrvr37f
LegalEntity:aliasSAKSOUK COMPANY FOR MONETARY TRANSFERS ANTIOCHengus_sam_exclusionsusgsa-s4mr9rtjk
LegalEntity:aliasSAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFERengus_sam_exclusionsusgsa-s4mrvr5fw
LegalEntity:aliasSaksouk İthalat İhracat Gıda Tekstil Kargo Medikal Kuyumculuk Sanayi ve Ticaret Limited Şirketitr_fcibtr-fcib-7d0c3a35b293194af9bc025a40519c6be1595746
LegalEntity:aliasSaksouk Company for Exchange and Money Transfertr_fcibtr-fcib-7d0c3a35b293194af9bc025a40519c6be1595746
LegalEntity:aliasSOKOK MONEY TRANSFER COMPANYengus_sam_exclusionsusgsa-s4mr9rtjk
LegalEntity:aliasSAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFERengus_sam_exclusionsusgsa-s4mrvr379
Organization:aliasSaksouk Company for Monetary Transfers Antiochengus_ofac_sdnofac-25059
Organization:aliasSaksuk Money Exchangeengus_ofac_sdnofac-25059
LegalEntity:aliasAL-SAKSUK COMPANYengus_sam_exclusionsusgsa-s4mr9rtjk
Organization:aliasSaksouk Exchangeengus_ofac_sdnofac-25059
LegalEntity:aliasSAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFERengus_sam_exclusionsusgsa-s4mrvr5fp
Organization:aliasSaksuk Exchange and Money Transfer Companyengus_ofac_sdnofac-25059
Organization:aliasThe Saksuk Company for Exchange and Financial Transfersengus_ofac_sdnofac-25059
LegalEntity:aliasSAKSOUK EXCHANGEengus_sam_exclusionsusgsa-s4mr9rtjk
Organization:aliasSokok Money Transfer Companyengus_ofac_sdnofac-25059
LegalEntity:aliasSAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFERengus_sam_exclusionsusgsa-s4mrvr37g
Organization:aliasal-Saksuk Companyengus_ofac_sdnofac-25059
Organization:aliasSaksouk Financial Exchangeengus_ofac_sdnofac-25059
LegalEntity:aliasSAKSUK EXCHANGE AND MONEY TRANSFER COMPANYengus_sam_exclusionsusgsa-s4mr9rtjk
Organization:aliasSaksouk Exchange and Money Transfer Companyengus_ofac_sdnofac-25059
LegalEntity:aliasSAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFERengus_sam_exclusionsusgsa-s4mrvr5fv
Organization:aliasSaksouk Exchange Companyengus_ofac_sdnofac-25059
LegalEntity:aliasSAKSOUK EXCHANGE AND MONEY TRANSFER COMPANYengus_sam_exclusionsusgsa-s4mr9rtjk
LegalEntity:aliasSAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFERengus_sam_exclusionsusgsa-s4mrvr5fx
LegalEntity:aliasSAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFERengus_sam_exclusionsusgsa-s4mrvr37c
LegalEntity:aliasTHE SAKSUK COMPANY FOR EXCHANGE AND FINANCIAL TRANSFERSengus_sam_exclusionsusgsa-s4mr9rtjk
LegalEntity:aliasSAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFERengus_sam_exclusionsusgsa-s4mrvr37j
LegalEntity:aliasSAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFERengus_sam_exclusionsusgsa-s4mrvr5fr
LegalEntity:aliasSAKSOUK FINANCIAL EXCHANGEengus_sam_exclusionsusgsa-s4mr9rtjk
LegalEntity:aliasSAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFERengus_sam_exclusionsusgsa-s4mrvr5fs
LegalEntity:aliasSAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFERengus_sam_exclusionsusgsa-s4mrvr37b
LegalEntity:aliasSAKSOUK EXCHANGE COMPANYengus_sam_exclusionsusgsa-s4mr9rtjk
LegalEntity:aliasSAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFERengus_sam_exclusionsusgsa-s4mrvr37d
LegalEntity:aliasSAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFERengus_sam_exclusionsusgsa-s4mrvr5fq
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr37c
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr37d
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr37k
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr37l
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr5ft
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr37b
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr5fz
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mr9rtjk
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr37g
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr37f
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr5fs
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr37h
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr5fr
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr5fw
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr5fx
Organization:countrytrengus_ofac_sdnofac-25059
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr5fv
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr5fy
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr379
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr5fq
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr37j
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr5fp
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5fs
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr37l
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr37g
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5fr
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5fy
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5fv
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5fw
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr37f
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5fz
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5fx
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr37d
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr37k
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5fq
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr37j
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr37b
LegalEntity:createdAt2019-09-20engus_sam_exclusionsusgsa-s4mr9rtjk
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr37h
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5ft
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5fp
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr37c
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr379
Organization:id22450fdb7f7c26f8c25764e1d8e599c00b50b673us_trade_cslofac-25059
LegalEntity:idd923fa46c234cd92bc45ccc51b8449515b5a5425engus_sam_exclusionsusgsa-s4mr9rtjk
LegalEntity:id32de46047db1da74840efc20e0bc66e818c58e0aengus_sam_exclusionsusgsa-s4mrvr37h
LegalEntity:iddd8d184ba428846d6592da26ada5412c7fc8b5f4engus_sam_exclusionsusgsa-s4mrvr5fw
LegalEntity:id37c7662c45eea8bd9250b178206bd5ed25f139f9engus_sam_exclusionsusgsa-s4mrvr379
LegalEntity:idf1f0858fdc0ecfc54be4312c015617f01f6a7ba6engus_sam_exclusionsusgsa-s4mrvr5fp
LegalEntity:ida27176916b75e4365c8d3dff235eba49e2769428engus_sam_exclusionsusgsa-s4mrvr37g
LegalEntity:id6c499040318f7fe69f71a390c546874992d21422engus_sam_exclusionsusgsa-s4mrvr5fv
LegalEntity:id57f5428327cd8c5d6a5042298bcf264e84c7dde5engus_sam_exclusionsusgsa-s4mrvr37c
LegalEntity:id76039fea6dc0862eba5fd0dd85389cf071762950engus_sam_exclusionsusgsa-s4mrvr5fr
LegalEntity:idee1e00fea83ac14347e917c2ab1e049417a95235engus_sam_exclusionsusgsa-s4mrvr37b
LegalEntity:ida353079ef477579638ed6db57d575b986353af68engus_sam_exclusionsusgsa-s4mrvr5fq
LegalEntity:id85cfb6b55a39585f1ae1b88ed6277fc57f135ea1engus_sam_exclusionsusgsa-s4mrvr37l
LegalEntity:id663b35cf312ccb5b1a89a2ffc3f91f682d0f7783engus_sam_exclusionsusgsa-s4mrvr5fz
LegalEntity:id5eec232187425a6fa91b2ae68253c1b94a0be179engus_sam_exclusionsusgsa-s4mrvr37k
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting