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Canonical ID: NK-ZAhmks3xZAZZjGibfiE84M · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Saksouk Exchange | eng | us_ofac_sdn | ofac-25059 | |||
Organization:alias | Saksouk Exchange Company | eng | us_ofac_sdn | ofac-25059 | |||
Organization:alias | Saksouk Company for Monetary Transfers Antioch | eng | us_ofac_sdn | ofac-25059 | |||
Organization:alias | Saksuk Money Exchange | eng | us_ofac_sdn | ofac-25059 | |||
Organization:alias | Saksouk Exchange and Money Transfer Company | eng | us_ofac_sdn | ofac-25059 | |||
Organization:alias | The Saksuk Company for Exchange and Financial Transfers | eng | us_ofac_sdn | ofac-25059 | |||
Organization:alias | Saksouk Financial Exchange | eng | us_ofac_sdn | ofac-25059 | |||
Organization:alias | al-Saksuk Company | eng | us_ofac_sdn | ofac-25059 | |||
Organization:alias | Saksuk Exchange and Money Transfer Company | eng | us_ofac_sdn | ofac-25059 | |||
Organization:alias | Sokok Money Transfer Company | eng | us_ofac_sdn | ofac-25059 | |||
Organization:country | tr | us_ofac_sdn | ofac-25059 | ||||
Organization:id | f699783d0b7f33792a80d44bae680021755381af | us_ofac_sdn | ofac-25059 | ||||
Organization:name | Saksouk Company for Exchange and Money Transfer | eng | us_ofac_sdn | ofac-25059 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-25059 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25059 | us_ofac_sdn | ofac-25059 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-25059 | ||||