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
`Organization:alias`	Sokok 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
`Organization:alias`	Saksouk Financial Exchange	eng	us_ofac_sdn	`ofac-25059`	2023-04-20
`LegalEntity:alias`	SAKSOUK EXCHANGE		tw_shtc	`tw-shtc-65d44abaebddceb54a0ad32f1e9bff66be7b6332`	2025-08-09
`LegalEntity:alias`	SAKSUK MONEY EXCHANGE		tw_shtc	`tw-shtc-65d44abaebddceb54a0ad32f1e9bff66be7b6332`	2025-08-09
`LegalEntity:alias`	SAKSOUK FINANCIAL EXCHANGE		tw_shtc	`tw-shtc-65d44abaebddceb54a0ad32f1e9bff66be7b6332`	2025-08-09
`Organization:alias`	al-Saksuk Company	eng	us_ofac_sdn	`ofac-25059`	2023-04-20
`Organization:alias`	Saksuk Money Exchange	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
`Organization:alias`	Saksouk Exchange	eng	us_ofac_sdn	`ofac-25059`	2023-04-20
`LegalEntity:alias`	SAKSOUK EXCHANGE 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
`LegalEntity:alias`	AL-SAKSUK 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 Company for Monetary Transfers Antioch	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
`LegalEntity:alias`	SAKSUK EXCHANGE AND MONEY TRANSFER 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`	SAKSOUK COMPANY FOR MONETARY TRANSFERS ANTIOCH		tw_shtc	`tw-shtc-65d44abaebddceb54a0ad32f1e9bff66be7b6332`	2025-08-09
`LegalEntity:alias`	SOKOK MONEY TRANSFER COMPANY		tw_shtc	`tw-shtc-65d44abaebddceb54a0ad32f1e9bff66be7b6332`	2025-08-09
`Organization:alias`	Saksuk Exchange and Money Transfer Company	eng	us_ofac_sdn	`ofac-25059`	2023-04-20
`Organization:alias`	Saksouk Exchange and Money Transfer Company	eng	us_ofac_sdn	`ofac-25059`	2023-04-20
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvr37b`	2025-02-18
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvr5fz`	2025-02-18
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvr5fp`	2025-02-18
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvr37h`	2025-02-18
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvr37j`	2025-02-18
`Company:country`	tr	eng	ext_us_ofac_press_releases	`NK-ZAhmks3xZAZZjGibfiE84M`	2025-10-22
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvr5fw`	2025-02-18
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvr379`	2025-02-18
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvr5fr`	2025-02-18
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvr5fx`	2025-02-18
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvr37k`	2025-02-18
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvr5fy`	2025-02-18
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvr5fq`	2025-02-18
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvr5fv`	2025-02-18
`LegalEntity:country`	tr		tw_shtc	`tw-shtc-65d44abaebddceb54a0ad32f1e9bff66be7b6332`	2025-08-09
`Organization:country`	tr	eng	us_ofac_sdn	`ofac-25059`	2023-04-20
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvr37c`	2025-02-18
`Company:country`	sy	eng	ext_us_ofac_press_releases	`NK-ZAhmks3xZAZZjGibfiE84M`	2025-10-22
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvr37f`	2025-02-18
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvr37d`	2025-02-18
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvr37l`	2025-02-18
`Company:country`	lb	eng	ext_us_ofac_press_releases	`NK-ZAhmks3xZAZZjGibfiE84M`	2025-10-22
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvr5ft`	2025-02-18
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvr37g`	2025-02-18
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mr9rtjk`	2024-06-14
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvr5fs`	2025-02-18
`LegalEntity:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr37g`	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-s4mrvr5fq`	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-s4mrvr37f`	2025-02-18
`LegalEntity:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr5ft`	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-s4mrvr37h`	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-s4mrvr379`	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-s4mrvr5fp`	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-s4mrvr5fs`	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-s4mrvr37d`	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-s4mrvr5fy`	2025-02-18
`LegalEntity:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr5fr`	2025-02-18
`LegalEntity:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr37k`	2025-02-18
`LegalEntity:id`	0e0230d02621074daada408f75d99181c5040de9	eng	us_sam_exclusions	`usgsa-s4mrvr5fp`	2025-07-23
`LegalEntity:id`	d00013d75c91665a2275e225e7973d43ba825764		tr_fcib	`tr-fcib-7d0c3a35b293194af9bc025a40519c6be1595746`	2024-10-17
`LegalEntity:id`	ddbb198c4b6a8e97aa810477ff6028bb5c15a72b	eng	us_sam_exclusions	`usgsa-s4mr9rtjk`	2025-07-23
`LegalEntity:id`	f1d379aeebf430c02deb491c162e739388e26937	eng	us_sam_exclusions	`usgsa-s4mrvr37b`	2025-07-23
`LegalEntity:id`	da3d4824a681ba3ae075dd9b3e9d53e263920686	eng	us_sam_exclusions	`usgsa-s4mrvr37d`	2025-07-23
`Company:id`	961226b16630f93c4497a53f02e9de153b7b3242		ext_us_ofac_press_releases	`NK-ZAhmks3xZAZZjGibfiE84M`	2025-10-22
`LegalEntity:id`	556e83379f83ec05d9ccf73ead87a9cb8c6dbc4f	eng	us_sam_exclusions	`usgsa-s4mrvr5ft`	2025-07-23
`LegalEntity:id`	3a33f5a29f6faaa292a4d14b1591a0cbac0b0fa2	eng	us_sam_exclusions	`usgsa-s4mrvr37g`	2025-07-23
`LegalEntity:id`	17327043d10d1216beea3a96aa4b7ddee14818f9	eng	us_sam_exclusions	`usgsa-s4mrvr37l`	2025-07-23
`LegalEntity:id`	91acb74ee1e9820a1c9a22a600dd8c345e8abcda	eng	us_sam_exclusions	`usgsa-s4mrvr37f`	2025-07-23
`LegalEntity:id`	0874be1eb92d36e3c45992f1e7967f149e8408a7	eng	us_sam_exclusions	`usgsa-s4mrvr37c`	2025-07-23
`LegalEntity:id`	c9859267d597323bfd5446f9c3976acc8dd5b235	eng	us_sam_exclusions	`usgsa-s4mrvr5fy`	2025-07-23
`Organization:id`	428db1d6c87b422294edac8f717e67cf1e0aab73	eng	us_ofac_sdn	`ofac-25059`	2025-06-02
`LegalEntity:id`	9496f5185a4ea782379ebc4921f9c5e6cd25e0fc		tw_shtc	`tw-shtc-65d44abaebddceb54a0ad32f1e9bff66be7b6332`	2025-08-09
`LegalEntity:id`	dbd2d2f0977ba5a1a5223d2778d3faab77639d06	eng	us_sam_exclusions	`usgsa-s4mrvr5fv`	2025-07-23
`LegalEntity:id`	9e676af09cfa4c86ab88dd01c291128b8c353544	eng	us_sam_exclusions	`usgsa-s4mrvr5fz`	2025-07-23
`LegalEntity:id`	a500811ae8d6566a20dd44d92d1d2dd7194d85ec	eng	us_sam_exclusions	`usgsa-s4mrvr5fq`	2025-07-23
`LegalEntity:id`	001e7659dc0586179df2658d366bdd6964cedc75	eng	us_sam_exclusions	`usgsa-s4mrvr37j`	2025-07-23
`LegalEntity:id`	1fac97ea4198263499c5fa96a4fde3340778182f	eng	us_sam_exclusions	`usgsa-s4mrvr5fw`	2025-07-23
`LegalEntity:id`	f4e38efea0b9233f726ef9cf31ac213ce6c3544e	eng	us_sam_exclusions	`usgsa-s4mrvr379`	2025-07-23
`LegalEntity:id`	0d31078bd1581ca444f65c8fcb6c2b18353340e7	eng	us_sam_exclusions	`usgsa-s4mrvr5fr`	2025-07-23
`LegalEntity:id`	74313656d6f9c34dfdde8c3be7c421a0ed2460f0	eng	us_sam_exclusions	`usgsa-s4mrvr5fx`	2025-07-23
`LegalEntity:id`	8a20c55367d94e5705a9a94f97404847b6c1482c	eng	us_sam_exclusions	`usgsa-s4mrvr37k`	2025-07-23
`LegalEntity:id`	2928ebfa032a6a27a1b10e67518fea0583379dbf	eng	us_sam_exclusions	`usgsa-s4mrvr5fs`	2025-07-23
`LegalEntity:id`	cc4c1c2ce0c837ff9efbfc23e237a511d313541b	eng	us_sam_exclusions	`usgsa-s4mrvr37h`	2025-07-23
`Organization:id`	22450fdb7f7c26f8c25764e1d8e599c00b50b673		us_trade_csl	`ofac-25059`	2024-05-07
`LegalEntity:name`	SAKSOUK EXCHANGE COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr5fr`	2025-02-18
`Company:name`	Saksouk Company for Exchange and Money Transfer	eng	ext_us_ofac_press_releases	`NK-ZAhmks3xZAZZjGibfiE84M`	2025-10-22
`Organization:name`	Saksouk Company for Exchange and Money Transfer	eng	us_ofac_sdn	`ofac-25059`	2023-04-20
`LegalEntity:name`	AL-SAKSUK COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr37f`	2025-02-18

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