Statements: SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:id`		428db1d6c87b422294edac8f717e67cf1e0aab73	eng	us_ofac_sdn		`ofac-25059`	2025-06-02

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Raw data: SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY - OpenSanctions