Statements: SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicssanction.countertr_fcibtr-fcib-7d0c3a35b293194af9bc025a40519c6be1595746
Organization:topicssanctionengus_ofac_sdnofac-25059
Organization:topicssanctionus_trade_cslofac-25059
LegalEntity:topicsexport.controltw_shtctw-shtc-65d44abaebddceb54a0ad32f1e9bff66be7b6332
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr37f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5ft
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9rtjk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr37h
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5fw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr379
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5fp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr37g
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5fv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr37c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5fr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr37b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5fq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr37l
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5fz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr37k
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5fy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr37d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5fs
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr37j
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5fx
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