Statements: SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameSOKOK MONEY TRANSFER COMPANYengus_sam_exclusionsusgsa-s4mrvr37d
LegalEntity:nameSAKSUK MONEY EXCHANGEengus_sam_exclusionsusgsa-s4mrvr37k
Organization:nameSAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFERus_trade_cslofac-25059
LegalEntity:nameSAKSOUK EXCHANGE COMPANYengus_sam_exclusionsusgsa-s4mrvr37c
LegalEntity:nameSAKSUK MONEY EXCHANGEengus_sam_exclusionsusgsa-s4mrvr5fy
LegalEntity:nameSAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFERengus_sam_exclusionsusgsa-s4mr9rtjk
LegalEntity:nameSAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFERtw_shtctw-shtc-65d44abaebddceb54a0ad32f1e9bff66be7b6332
Organization:nameSaksouk Company for Exchange and Money Transferengus_ofac_sdnofac-25059
LegalEntity:nameSAKSOUK COMPANY FOR MONETARY TRANSFERS ANTIOCHengus_sam_exclusionsusgsa-s4mrvr5fw
LegalEntity:nameSAKSOUK EXCHANGEengus_sam_exclusionsusgsa-s4mrvr379
LegalEntity:nameSAKSOUK EXCHANGE COMPANYengus_sam_exclusionsusgsa-s4mrvr5fr
LegalEntity:nameTHE SAKSUK COMPANY FOR EXCHANGE AND FINANCIAL TRANSFERSengus_sam_exclusionsusgsa-s4mrvr37j
LegalEntity:nameSAKSOUK EXCHANGE AND MONEY TRANSFER COMPANYengus_sam_exclusionsusgsa-s4mrvr37g
LegalEntity:nameSAKSOUK FINANCIAL EXCHANGEengus_sam_exclusionsusgsa-s4mrvr37b
LegalEntity:nameAL-SAKSUK COMPANYengus_sam_exclusionsusgsa-s4mrvr5ft
LegalEntity:nameSOKOK MONEY TRANSFER COMPANYengus_sam_exclusionsusgsa-s4mrvr5fs
LegalEntity:nameSAKSOUK EXCHANGEengus_sam_exclusionsusgsa-s4mrvr5fp
LegalEntity:nameSAKSOUK FINANCIAL EXCHANGEengus_sam_exclusionsusgsa-s4mrvr5fq
LegalEntity:nameSAKSOUK EXCHANGE AND MONEY TRANSFER COMPANYengus_sam_exclusionsusgsa-s4mrvr5fv
LegalEntity:nameSAKSUK EXCHANGE AND MONEY TRANSFER COMPANYengus_sam_exclusionsusgsa-s4mrvr37l
LegalEntity:nameAL-SAKSUK COMPANYengus_sam_exclusionsusgsa-s4mrvr37f
LegalEntity:nameTHE SAKSUK COMPANY FOR EXCHANGE AND FINANCIAL TRANSFERSengus_sam_exclusionsusgsa-s4mrvr5fx
LegalEntity:notes(also SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER)engus_sam_exclusionsusgsa-s4mrvr37f
LegalEntity:notes(also SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER)engus_sam_exclusionsusgsa-s4mrvr37j
LegalEntity:notes(also SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER)engus_sam_exclusionsusgsa-s4mrvr5fv
LegalEntity:notes(also SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER)engus_sam_exclusionsusgsa-s4mrvr37c
LegalEntity:notes(also SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER)engus_sam_exclusionsusgsa-s4mrvr37k
LegalEntity:notes(also SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER)engus_sam_exclusionsusgsa-s4mrvr37b
LegalEntity:notes(also SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER)engus_sam_exclusionsusgsa-s4mrvr379
LegalEntity:notes(also SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER)engus_sam_exclusionsusgsa-s4mrvr37h
LegalEntity:notes(also SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER)engus_sam_exclusionsusgsa-s4mrvr5fx
LegalEntity:notes(also SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER)engus_sam_exclusionsusgsa-s4mrvr5fp
LegalEntity:notes(also SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER)engus_sam_exclusionsusgsa-s4mrvr37l
LegalEntity:notes(also SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER)engus_sam_exclusionsusgsa-s4mrvr5fy
LegalEntity:notes(also SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER)engus_sam_exclusionsusgsa-s4mrvr37d
LegalEntity:notes(also SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER)engus_sam_exclusionsusgsa-s4mrvr37g
LegalEntity:notes(also SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER)engus_sam_exclusionsusgsa-s4mrvr5ft
LegalEntity:notes(also SAKSOUK EXCHANGE, SAKSOUK FINANCIAL EXCHANGE, SAKSOUK EXCHANGE COMPANY, SOKOK MONEY TRANSFER COMPANY, AL-SAKSUK COMPANY, SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY, SAKSOUK COMPANY FOR MONETARY TRANSFERS ANTIOCH, THE SAKSUK COMPANY FOR EXCHANGE AND FINANCIAL TRANSFERS, SAKSUK MONEY EXCHANGE, SAKSUK EXCHANGE AND MONEY TRANSFER COMPANY, SAKSOUK EXCHANGE, SAKSOUK FINANCIAL EXCHANGE, SAKSOUK EXCHANGE COMPANY, SOKOK MONEY TRANSFER COMPANY, AL-SAKSUK COMPANY, SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY, SAKSOUK COMPANY FOR MONETARY TRANSFERS ANTIOCH, THE SAKSUK COMPANY FOR EXCHANGE AND FINANCIAL TRANSFERS, SAKSUK MONEY EXCHANGE, SAKSUK EXCHANGE AND MONEY TRANSFER COMPANY)engus_sam_exclusionsusgsa-s4mr9rtjk
LegalEntity:notes(also SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER)engus_sam_exclusionsusgsa-s4mrvr5fz
LegalEntity:notes(also SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER)engus_sam_exclusionsusgsa-s4mrvr5fq
LegalEntity:notes(also SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER)engus_sam_exclusionsusgsa-s4mrvr5fs
LegalEntity:notes(also SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER)engus_sam_exclusionsusgsa-s4mrvr5fw
LegalEntity:notes(also SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER)engus_sam_exclusionsusgsa-s4mrvr5fr
Organization:programIdUS-TERRengus_ofac_sdnofac-25059
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm772engext_us_ofac_press_releasesofac-pr-4700f35a17f8896f117a7a06c65c4a3393da709f
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25059engus_ofac_sdnofac-25059
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LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr37h
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr37c
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Organization:topicssanctionengus_ofac_sdnofac-25059
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LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr37k
Organization:topicssanctionus_trade_cslofac-25059
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LegalEntity:topicsexport.controltw_shtctw-shtc-65d44abaebddceb54a0ad32f1e9bff66be7b6332
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LegalEntity:uniqueEntityIdK9K6PW66HN15engus_sam_exclusionsusgsa-s4mrvr37l
LegalEntity:uniqueEntityIdK96EGL72L2V1engus_sam_exclusionsusgsa-s4mrvr5fp
LegalEntity:uniqueEntityIdK983B35P8D43engus_sam_exclusionsusgsa-s4mrvr5fq
LegalEntity:uniqueEntityIdK9BLX35YFQG5engus_sam_exclusionsusgsa-s4mrvr5fs
LegalEntity:uniqueEntityIdK9FFVMCF2YR6engus_sam_exclusionsusgsa-s4mrvr5ft
LegalEntity:uniqueEntityIdGZVMSQHWP3Y8engus_sam_exclusionsusgsa-s4mrvr5fv
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LegalEntity:uniqueEntityIdK9FFVMCF2YR6engus_sam_exclusionsusgsa-s4mrvr37f
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