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
`Company:sourceUrl`		https://home.treasury.gov/news/press-releases/sm772	eng	ext_us_ofac_press_releases		`NK-ZAhmks3xZAZZjGibfiE84M`	2025-10-22
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25059	eng	us_ofac_sdn		`ofac-25059`	2023-04-20