Statements: SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY

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

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Property	Value	Source dataset	Source ID	First seen
`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`	Saksouk Company for Exchange and Money Transfer	tr_fcib	`tr-fcib-7d0c3a35b293194af9bc025a40519c6be1595746`	2024-09-05
`LegalEntity:id`	d00013d75c91665a2275e225e7973d43ba825764	tr_fcib	`tr-fcib-7d0c3a35b293194af9bc025a40519c6be1595746`	2024-10-17
`LegalEntity:name`	ASLAN SK MEDİKAL SAN. TİC. LTD. ŞTİ.	tr_fcib	`tr-fcib-7d0c3a35b293194af9bc025a40519c6be1595746`	2024-09-05
`LegalEntity:topics`	sanction.counter	tr_fcib	`tr-fcib-7d0c3a35b293194af9bc025a40519c6be1595746`	2024-10-17