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
`Organization:name`	SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER		us_trade_csl	`ofac-25059`	2024-05-07
`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
`Company:name`	Saksouk Company for Exchange and Money Transfer	eng	ext_us_ofac_press_releases	`NK-ZAhmks3xZAZZjGibfiE84M`	2025-10-22
`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
`LegalEntity:name`	ASLAN SK MEDİKAL SAN. TİC. LTD. ŞTİ.		tr_fcib	`tr-fcib-7d0c3a35b293194af9bc025a40519c6be1595746`	2024-09-05
`LegalEntity:name`	SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER		tw_shtc	`tw-shtc-65d44abaebddceb54a0ad32f1e9bff66be7b6332`	2025-08-09
`Organization:name`	Saksouk Company for Exchange and Money Transfer	eng	us_ofac_sdn	`ofac-25059`	2023-04-20

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