Canonical ID: NK-ZAhmks3xZAZZjGibfiE84M · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | SOKOK MONEY TRANSFER COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr37d | |||
LegalEntity:name | SAKSUK MONEY EXCHANGE | eng | us_sam_exclusions | usgsa-s4mrvr37k | |||
Organization:name | SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER | us_trade_csl | ofac-25059 | ||||
LegalEntity:name | SAKSOUK EXCHANGE COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr37c | |||
LegalEntity:name | SAKSUK MONEY EXCHANGE | eng | us_sam_exclusions | usgsa-s4mrvr5fy | |||
LegalEntity:name | SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER | eng | us_sam_exclusions | usgsa-s4mr9rtjk | |||
LegalEntity:name | SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER | tw_shtc | tw-shtc-65d44abaebddceb54a0ad32f1e9bff66be7b6332 | ||||
Organization:name | Saksouk Company for Exchange and Money Transfer | eng | us_ofac_sdn | ofac-25059 | |||
LegalEntity:name | SAKSOUK COMPANY FOR MONETARY TRANSFERS ANTIOCH | eng | us_sam_exclusions | usgsa-s4mrvr5fw | |||
LegalEntity:name | SAKSOUK EXCHANGE | eng | us_sam_exclusions | usgsa-s4mrvr379 | |||
LegalEntity:name | SAKSOUK EXCHANGE COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr5fr | |||
LegalEntity:name | THE SAKSUK COMPANY FOR EXCHANGE AND FINANCIAL TRANSFERS | eng | us_sam_exclusions | usgsa-s4mrvr37j | |||
LegalEntity:name | SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr37g | |||
LegalEntity:name | SAKSOUK FINANCIAL EXCHANGE | eng | us_sam_exclusions | usgsa-s4mrvr37b | |||
LegalEntity:name | AL-SAKSUK COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr5ft | |||
LegalEntity:name | SOKOK MONEY TRANSFER COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr5fs | |||
LegalEntity:name | SAKSOUK EXCHANGE | eng | us_sam_exclusions | usgsa-s4mrvr5fp | |||
LegalEntity:name | SAKSOUK FINANCIAL EXCHANGE | eng | us_sam_exclusions | usgsa-s4mrvr5fq | |||
LegalEntity:name | SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr5fv | |||
LegalEntity:name | SAKSUK EXCHANGE AND MONEY TRANSFER COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr37l | |||
LegalEntity:name | AL-SAKSUK COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr37f | |||
LegalEntity:name | THE SAKSUK COMPANY FOR EXCHANGE AND FINANCIAL TRANSFERS | eng | us_sam_exclusions | usgsa-s4mrvr5fx | |||
LegalEntity:notes | (also SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER) | eng | us_sam_exclusions | usgsa-s4mrvr37f | |||
LegalEntity:notes | (also SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER) | eng | us_sam_exclusions | usgsa-s4mrvr37j | |||
LegalEntity:notes | (also SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER) | eng | us_sam_exclusions | usgsa-s4mrvr5fv | |||
LegalEntity:notes | (also SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER) | eng | us_sam_exclusions | usgsa-s4mrvr37c | |||
LegalEntity:notes | (also SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER) | eng | us_sam_exclusions | usgsa-s4mrvr37k | |||
LegalEntity:notes | (also SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER) | eng | us_sam_exclusions | usgsa-s4mrvr37b | |||
LegalEntity:notes | (also SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER) | eng | us_sam_exclusions | usgsa-s4mrvr379 | |||
LegalEntity:notes | (also SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER) | eng | us_sam_exclusions | usgsa-s4mrvr37h | |||
LegalEntity:notes | (also SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER) | eng | us_sam_exclusions | usgsa-s4mrvr5fx | |||
LegalEntity:notes | (also SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER) | eng | us_sam_exclusions | usgsa-s4mrvr5fp | |||
LegalEntity:notes | (also SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER) | eng | us_sam_exclusions | usgsa-s4mrvr37l | |||
LegalEntity:notes | (also SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER) | eng | us_sam_exclusions | usgsa-s4mrvr5fy | |||
LegalEntity:notes | (also SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER) | eng | us_sam_exclusions | usgsa-s4mrvr37d | |||
LegalEntity:notes | (also SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER) | eng | us_sam_exclusions | usgsa-s4mrvr37g | |||
LegalEntity:notes | (also SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER) | eng | us_sam_exclusions | usgsa-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) | eng | us_sam_exclusions | usgsa-s4mr9rtjk | |||
LegalEntity:notes | (also SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER) | eng | us_sam_exclusions | usgsa-s4mrvr5fz | |||
LegalEntity:notes | (also SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER) | eng | us_sam_exclusions | usgsa-s4mrvr5fq | |||
LegalEntity:notes | (also SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER) | eng | us_sam_exclusions | usgsa-s4mrvr5fs | |||
LegalEntity:notes | (also SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER) | eng | us_sam_exclusions | usgsa-s4mrvr5fw | |||
LegalEntity:notes | (also SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER) | eng | us_sam_exclusions | usgsa-s4mrvr5fr | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-25059 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm772 | eng | ext_us_ofac_press_releases | ofac-pr-4700f35a17f8896f117a7a06c65c4a3393da709f | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25059 | eng | us_ofac_sdn | ofac-25059 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvr5fz | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvr37j | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvr5fv | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvr37h | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvr37c | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvr5fr | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr9rtjk | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvr37b | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvr5fq | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvr5ft | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvr37l | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25059 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvr5fx | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvr37f | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvr37k | |||
Organization:topics | sanction | us_trade_csl | ofac-25059 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvr5fy | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-65d44abaebddceb54a0ad32f1e9bff66be7b6332 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvr37d | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvr5fs | |||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-7d0c3a35b293194af9bc025a40519c6be1595746 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvr379 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvr5fp | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvr5fw | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvr37g | |||
LegalEntity:uniqueEntityId | K9K6PW66HN15 | eng | us_sam_exclusions | usgsa-s4mrvr37l | |||
LegalEntity:uniqueEntityId | K96EGL72L2V1 | eng | us_sam_exclusions | usgsa-s4mrvr5fp | |||
LegalEntity:uniqueEntityId | K983B35P8D43 | eng | us_sam_exclusions | usgsa-s4mrvr5fq | |||
LegalEntity:uniqueEntityId | K9BLX35YFQG5 | eng | us_sam_exclusions | usgsa-s4mrvr5fs | |||
LegalEntity:uniqueEntityId | K9FFVMCF2YR6 | eng | us_sam_exclusions | usgsa-s4mrvr5ft | |||
LegalEntity:uniqueEntityId | GZVMSQHWP3Y8 | eng | us_sam_exclusions | usgsa-s4mrvr5fv | |||
LegalEntity:uniqueEntityId | GZXMQMGZ9DE3 | eng | us_sam_exclusions | usgsa-s4mrvr37h | |||
LegalEntity:uniqueEntityId | K983B35P8D43 | eng | us_sam_exclusions | usgsa-s4mrvr37b | |||
LegalEntity:uniqueEntityId | K96EGL72L2V1 | eng | us_sam_exclusions | usgsa-s4mrvr379 | |||
LegalEntity:uniqueEntityId | K98GJ4EASJM4 | eng | us_sam_exclusions | usgsa-s4mrvr5fr | |||
LegalEntity:uniqueEntityId | T5TNXNKP2M93 | eng | us_sam_exclusions | usgsa-s4mr9rtjk | |||
LegalEntity:uniqueEntityId | K9GWMMG2HUG1 | eng | us_sam_exclusions | usgsa-s4mrvr37j | |||
LegalEntity:uniqueEntityId | GZXMQMGZ9DE3 | eng | us_sam_exclusions | usgsa-s4mrvr5fw | |||
LegalEntity:uniqueEntityId | GZVMSQHWP3Y8 | eng | us_sam_exclusions | usgsa-s4mrvr37g | |||
LegalEntity:uniqueEntityId | K9GWMMG2HUG1 | eng | us_sam_exclusions | usgsa-s4mrvr5fx | |||
LegalEntity:uniqueEntityId | K98GJ4EASJM4 | eng | us_sam_exclusions | usgsa-s4mrvr37c | |||
LegalEntity:uniqueEntityId | K9JQT9REWN48 | eng | us_sam_exclusions | usgsa-s4mrvr5fy | |||
LegalEntity:uniqueEntityId | K9BLX35YFQG5 | eng | us_sam_exclusions | usgsa-s4mrvr37d | |||
LegalEntity:uniqueEntityId | K9JQT9REWN48 | eng | us_sam_exclusions | usgsa-s4mrvr37k | |||
LegalEntity:uniqueEntityId | K9K6PW66HN15 | eng | us_sam_exclusions | usgsa-s4mrvr5fz | |||
LegalEntity:uniqueEntityId | K9FFVMCF2YR6 | eng | us_sam_exclusions | usgsa-s4mrvr37f | |||