Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-ZAhmks3xZAZZjGibfiE84M | Organization:alias | Saksouk Exchange | eng | us_ofac_sdn | ofac-25059 | ||||
| NK-ZAhmks3xZAZZjGibfiE84M | Organization:alias | Sokok Money Transfer Company | eng | us_ofac_sdn | ofac-25059 | ||||
| NK-ZAhmks3xZAZZjGibfiE84M | Organization:alias | Saksouk Financial Exchange | eng | us_ofac_sdn | ofac-25059 | ||||
| NK-ZAhmks3xZAZZjGibfiE84M | Organization:alias | Saksouk Company for Monetary Transfers Antioch | eng | us_ofac_sdn | ofac-25059 | ||||
| NK-ZAhmks3xZAZZjGibfiE84M | Organization:alias | al-Saksuk Company | eng | us_ofac_sdn | ofac-25059 | ||||
| NK-ZAhmks3xZAZZjGibfiE84M | Organization:alias | Saksouk Exchange Company | eng | us_ofac_sdn | ofac-25059 | ||||
| NK-ZAhmks3xZAZZjGibfiE84M | Organization:alias | Saksuk Money Exchange | eng | us_ofac_sdn | ofac-25059 | ||||
| NK-ZAhmks3xZAZZjGibfiE84M | Organization:alias | Saksuk Exchange and Money Transfer Company | eng | us_ofac_sdn | ofac-25059 | ||||
| NK-ZAhmks3xZAZZjGibfiE84M | Organization:alias | Saksouk Exchange and Money Transfer Company | eng | us_ofac_sdn | ofac-25059 | ||||
| NK-ZAhmks3xZAZZjGibfiE84M | Organization:alias | The Saksuk Company for Exchange and Financial Transfers | eng | us_ofac_sdn | ofac-25059 | ||||
| NK-ZAhmks3xZAZZjGibfiE84M | Organization:country | tr | eng | us_ofac_sdn | ofac-25059 | ||||
| NK-ZAhmks3xZAZZjGibfiE84M | Organization:id | 7b842fffd6a8ce55cec2d8752434257d52aa19ce | eng | us_ofac_sdn | ofac-25059 | ||||
| NK-ZAhmks3xZAZZjGibfiE84M | Organization:name | Saksouk Company for Exchange and Money Transfer | eng | us_ofac_sdn | ofac-25059 | ||||
| NK-ZAhmks3xZAZZjGibfiE84M | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25059 | eng | us_ofac_sdn | ofac-25059 | ||||
| NK-ZAhmks3xZAZZjGibfiE84M | Organization:topics | sanction | eng | us_ofac_sdn | ofac-25059 | ||||