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:name`	AL-SAKSUK COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr37f`	2025-02-18
`LegalEntity:name`	AL-SAKSUK COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr5ft`	2025-02-18
`LegalEntity:name`	SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER	eng	us_sam_exclusions	`usgsa-s4mr9rtjk`	2024-06-14
`LegalEntity:name`	SAKSOUK COMPANY FOR MONETARY TRANSFERS ANTIOCH	eng	us_sam_exclusions	`usgsa-s4mrvr37h`	2025-02-18
`LegalEntity:name`	SAKSOUK COMPANY FOR MONETARY TRANSFERS ANTIOCH	eng	us_sam_exclusions	`usgsa-s4mrvr5fw`	2025-02-18
`LegalEntity:name`	SAKSOUK EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mrvr379`	2025-02-18
`LegalEntity:name`	SAKSOUK EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mrvr5fp`	2025-02-18
`LegalEntity:name`	SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr37g`	2025-02-18
`LegalEntity:name`	SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr5fv`	2025-02-18
`LegalEntity:name`	SAKSOUK EXCHANGE COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr37c`	2025-02-18
`LegalEntity:name`	SAKSOUK EXCHANGE COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr5fr`	2025-02-18
`LegalEntity:name`	SAKSOUK FINANCIAL EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mrvr37b`	2025-02-18
`LegalEntity:name`	SAKSOUK FINANCIAL EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mrvr5fq`	2025-02-18
`LegalEntity:name`	SAKSUK EXCHANGE AND MONEY TRANSFER COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr37l`	2025-02-18
`LegalEntity:name`	SAKSUK EXCHANGE AND MONEY TRANSFER COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr5fz`	2025-02-18
`LegalEntity:name`	SAKSUK MONEY EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mrvr37k`	2025-02-18
`LegalEntity:name`	SAKSUK MONEY EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mrvr5fy`	2025-02-18
`LegalEntity:name`	SOKOK MONEY TRANSFER COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr37d`	2025-02-18
`LegalEntity:name`	SOKOK MONEY TRANSFER COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr5fs`	2025-02-18
`LegalEntity:name`	THE SAKSUK COMPANY FOR EXCHANGE AND FINANCIAL TRANSFERS	eng	us_sam_exclusions	`usgsa-s4mrvr37j`	2025-02-18
`LegalEntity:name`	THE SAKSUK COMPANY FOR EXCHANGE AND FINANCIAL TRANSFERS	eng	us_sam_exclusions	`usgsa-s4mrvr5fx`	2025-02-18

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