Statements: SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Turkey		tw_shtc	`tw-shtc-65d44abaebddceb54a0ad32f1e9bff66be7b6332`	2025-08-09
`LegalEntity:alias`	SAKSOUK EXCHANGE COMPANY		tw_shtc	`tw-shtc-65d44abaebddceb54a0ad32f1e9bff66be7b6332`	2025-08-09
`LegalEntity:alias`	SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY		tw_shtc	`tw-shtc-65d44abaebddceb54a0ad32f1e9bff66be7b6332`	2025-08-09
`LegalEntity:alias`	SAKSUK MONEY EXCHANGE		tw_shtc	`tw-shtc-65d44abaebddceb54a0ad32f1e9bff66be7b6332`	2025-08-09
`LegalEntity:alias`	AL-SAKSUK COMPANY		tw_shtc	`tw-shtc-65d44abaebddceb54a0ad32f1e9bff66be7b6332`	2025-08-09
`LegalEntity:alias`	SOKOK MONEY TRANSFER COMPANY		tw_shtc	`tw-shtc-65d44abaebddceb54a0ad32f1e9bff66be7b6332`	2025-08-09
`LegalEntity:alias`	THE SAKSUK COMPANY FOR EXCHANGE AND FINANCIAL TRANSFERS		tw_shtc	`tw-shtc-65d44abaebddceb54a0ad32f1e9bff66be7b6332`	2025-08-09
`Organization:alias`	Saksouk Exchange and Money Transfer Company	eng	us_ofac_sdn	`ofac-25059`	2023-04-20
`Organization:alias`	The Saksuk Company for Exchange and Financial Transfers	eng	us_ofac_sdn	`ofac-25059`	2023-04-20
`LegalEntity:alias`	SAKSOUK EXCHANGE		tw_shtc	`tw-shtc-65d44abaebddceb54a0ad32f1e9bff66be7b6332`	2025-08-09
`LegalEntity:alias`	SAKSOUK FINANCIAL EXCHANGE		tw_shtc	`tw-shtc-65d44abaebddceb54a0ad32f1e9bff66be7b6332`	2025-08-09
`LegalEntity:alias`	SAKSOUK COMPANY FOR MONETARY TRANSFERS ANTIOCH		tw_shtc	`tw-shtc-65d44abaebddceb54a0ad32f1e9bff66be7b6332`	2025-08-09
`Organization:alias`	Saksouk Company for Monetary Transfers Antioch	eng	us_ofac_sdn	`ofac-25059`	2023-04-20
`Organization:alias`	al-Saksuk Company	eng	us_ofac_sdn	`ofac-25059`	2023-04-20
`LegalEntity:alias`	Saksouk Company for Exchange and Money Transfer		tr_fcib	`tr-fcib-7d0c3a35b293194af9bc025a40519c6be1595746`	2024-09-05
`Organization:alias`	Saksuk Money Exchange	eng	us_ofac_sdn	`ofac-25059`	2023-04-20
`Organization:alias`	Saksuk Exchange and Money Transfer Company	eng	us_ofac_sdn	`ofac-25059`	2023-04-20
`LegalEntity:alias`	Saksouk İthalat İhracat Gıda Tekstil Kargo Medikal Kuyumculuk Sanayi ve Ticaret Limited Şirketi		tr_fcib	`tr-fcib-7d0c3a35b293194af9bc025a40519c6be1595746`	2024-09-05
`LegalEntity:alias`	SAKSUK EXCHANGE AND MONEY TRANSFER COMPANY		tw_shtc	`tw-shtc-65d44abaebddceb54a0ad32f1e9bff66be7b6332`	2025-08-09
`Organization:alias`	Saksouk Exchange Company	eng	us_ofac_sdn	`ofac-25059`	2023-04-20
`Organization:alias`	Saksouk Financial Exchange	eng	us_ofac_sdn	`ofac-25059`	2023-04-20
`Organization:alias`	Sokok Money Transfer Company	eng	us_ofac_sdn	`ofac-25059`	2023-04-20
`Organization:alias`	Saksouk Exchange	eng	us_ofac_sdn	`ofac-25059`	2023-04-20
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvr5fy`	2025-02-18
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvr5fz`	2025-02-18
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvr5fr`	2025-02-18
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvr37l`	2025-02-18
`LegalEntity:country`	tr		tw_shtc	`tw-shtc-65d44abaebddceb54a0ad32f1e9bff66be7b6332`	2025-08-09
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvr37b`	2025-02-18
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvr5fq`	2025-02-18
`Organization:country`	tr	eng	us_ofac_sdn	`ofac-25059`	2023-04-20
`Company:country`	sy	eng	ext_us_ofac_press_releases	`NK-ZAhmks3xZAZZjGibfiE84M`	2025-12-30
`Company:country`	lb	eng	ext_us_ofac_press_releases	`NK-ZAhmks3xZAZZjGibfiE84M`	2025-12-30
`Company:country`	tr	eng	ext_us_ofac_press_releases	`NK-ZAhmks3xZAZZjGibfiE84M`	2025-12-30
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvr37f`	2025-02-18
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvr5ft`	2025-02-18
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mr9rtjk`	2024-06-14
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvr37h`	2025-02-18
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvr5fx`	2025-02-18
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvr5fw`	2025-02-18
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvr37j`	2025-02-18
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvr379`	2025-02-18
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvr5fs`	2025-02-18
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvr5fp`	2025-02-18
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvr37d`	2025-02-18
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvr37g`	2025-02-18
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvr5fv`	2025-02-18
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvr37k`	2025-02-18
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvr37c`	2025-02-18
`LegalEntity:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr37j`	2025-02-18
`LegalEntity:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr37k`	2025-02-18
`LegalEntity:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr37d`	2025-02-18
`LegalEntity:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr37b`	2025-02-18
`LegalEntity:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr5fz`	2025-02-18
`LegalEntity:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr37l`	2025-02-18
`LegalEntity:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr5fv`	2025-02-18
`LegalEntity:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr5ft`	2025-02-18
`LegalEntity:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr37c`	2025-02-18
`LegalEntity:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr5fw`	2025-02-18
`LegalEntity:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr5fp`	2025-02-18
`LegalEntity:createdAt`	2019-09-20	eng	us_sam_exclusions	`usgsa-s4mr9rtjk`	2024-06-14
`LegalEntity:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr5fr`	2025-02-18
`LegalEntity:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr37f`	2025-02-18
`LegalEntity:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr5fy`	2025-02-18
`LegalEntity:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr5fs`	2025-02-18
`LegalEntity:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr379`	2025-02-18
`LegalEntity:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr5fq`	2025-02-18
`LegalEntity:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr37h`	2025-02-18
`LegalEntity:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr5fx`	2025-02-18
`LegalEntity:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr37g`	2025-02-18
`LegalEntity:id`	9496f5185a4ea782379ebc4921f9c5e6cd25e0fc		tw_shtc	`tw-shtc-65d44abaebddceb54a0ad32f1e9bff66be7b6332`	2025-08-09
`LegalEntity:id`	f4eb502d57338c573a7ab8f7d21d48703014fd29	eng	us_sam_exclusions	`usgsa-s4mrvr5fz`	2025-12-29
`LegalEntity:id`	de815eaaecc97fc492ef949be3fbb8c3efeb3444	eng	us_sam_exclusions	`usgsa-s4mr9rtjk`	2025-12-29
`LegalEntity:id`	d00013d75c91665a2275e225e7973d43ba825764		tr_fcib	`tr-fcib-7d0c3a35b293194af9bc025a40519c6be1595746`	2024-10-17
`LegalEntity:id`	495a35bed893ca1c95aa52eac85288bcfb156d6c	eng	us_sam_exclusions	`usgsa-s4mrvr5fq`	2025-12-29
`Organization:id`	428db1d6c87b422294edac8f717e67cf1e0aab73	eng	us_ofac_sdn	`ofac-25059`	2025-06-02
`LegalEntity:id`	f96e0f390518e97689d66343ca0977e44b40347c	eng	us_sam_exclusions	`usgsa-s4mrvr37h`	2025-12-29
`LegalEntity:id`	a8a077cd4afc0f194343dd9fd1956fab15d747f5	eng	us_sam_exclusions	`usgsa-s4mrvr5fx`	2025-12-29
`LegalEntity:id`	cff9c4541f14ec022b27f40b700c95a73d32b60a	eng	us_sam_exclusions	`usgsa-s4mrvr5fr`	2025-12-29
`LegalEntity:id`	142aa5878f70d329e80410f1aaef3efcbfb9cdc2	eng	us_sam_exclusions	`usgsa-s4mrvr37b`	2025-12-29
`LegalEntity:id`	08714405ba0809847ebfcc69200134e5bb932d7d	eng	us_sam_exclusions	`usgsa-s4mrvr5fw`	2025-12-29
`LegalEntity:id`	f15cb56874a1e9cddf9df59f857a7de0922a076b	eng	us_sam_exclusions	`usgsa-s4mrvr37j`	2025-12-29
`LegalEntity:id`	4a55f5e707526998b932a98abad4df26bb0e3275	eng	us_sam_exclusions	`usgsa-s4mrvr5fv`	2025-12-29
`LegalEntity:id`	1d3eca3a5cc5f780351923e318001dfc1d5de218	eng	us_sam_exclusions	`usgsa-s4mrvr379`	2025-12-29
`LegalEntity:id`	f8cfb713b146c02d9b18c83078a1a06525f98008	eng	us_sam_exclusions	`usgsa-s4mrvr5fs`	2025-12-29
`LegalEntity:id`	204452ab5eb7babc1bfa7171d5011bc5800c7a40	eng	us_sam_exclusions	`usgsa-s4mrvr37k`	2025-12-29
`LegalEntity:id`	c715af41ac2013ce0e8782579503f45eb0b11212	eng	us_sam_exclusions	`usgsa-s4mrvr37l`	2025-12-29
`LegalEntity:id`	4753d14d0bf6f9c0fdd6e0d34a8324a1669a5521	eng	us_sam_exclusions	`usgsa-s4mrvr37c`	2025-12-29
`LegalEntity:id`	9605835893593155b5e8727223d8639d6f076ed3	eng	us_sam_exclusions	`usgsa-s4mrvr5fp`	2025-12-29
`LegalEntity:id`	3c035301a72d0c9710cf05b914cdc3f6e3096f6a	eng	us_sam_exclusions	`usgsa-s4mrvr37d`	2025-12-29
`LegalEntity:id`	2560d4934c603e8a347d54a25fffbf8be565c0dc	eng	us_sam_exclusions	`usgsa-s4mrvr37g`	2025-12-29
`LegalEntity:id`	6d28bd04c40b686f27697a8d7b32a2b86e74b48e	eng	us_sam_exclusions	`usgsa-s4mrvr37f`	2025-12-29
`LegalEntity:id`	d47bd21ef620b1f146b6ddf052b2749b6084154e	eng	us_sam_exclusions	`usgsa-s4mrvr5fy`	2025-12-29
`LegalEntity:id`	93a80214b35656290eb7d4709ed040da8c94ea62	eng	us_sam_exclusions	`usgsa-s4mrvr5ft`	2025-12-29
`Organization:id`	fd794160735020616e6b34fac18bf6cfb997586b		us_trade_csl	`ofac-25059`	2025-12-30
`Company:id`	355bf25c8edcc59cab286c07ca9823d9c3d1c54f		ext_us_ofac_press_releases	`NK-ZAhmks3xZAZZjGibfiE84M`	2025-12-30
`LegalEntity:name`	SAKSUK EXCHANGE AND MONEY TRANSFER COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr37l`	2025-02-18
`Organization:name`	SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER		us_trade_csl	`ofac-25059`	2024-05-07
`Organization:name`	Saksouk Company for Exchange and Money Transfer	eng	us_ofac_sdn	`ofac-25059`	2023-04-20
`Company:name`	Saksouk Company for Exchange and Money Transfer	eng	ext_us_ofac_press_releases	`NK-ZAhmks3xZAZZjGibfiE84M`	2025-12-30

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