SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) |
| Date of publication | 31.12.2019 |
Names (11)
| Last name/Name | SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER |
|---|---|
| Full name/Name | SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER |
| Type | Name |
| Last name/Name | SAKSOUK EXCHANGE |
|---|---|
| Full name/Name | SAKSOUK EXCHANGE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SAKSOUK FINANCIAL EXCHANGE |
|---|---|
| Full name/Name | SAKSOUK FINANCIAL EXCHANGE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SAKSOUK EXCHANGE COMPANY |
|---|---|
| Full name/Name | SAKSOUK EXCHANGE COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SOKOK MONEY TRANSFER COMPANY |
|---|---|
| Full name/Name | SOKOK MONEY TRANSFER COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-SAKSUK COMPANY |
|---|---|
| Full name/Name | AL-SAKSUK COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY |
|---|---|
| Full name/Name | SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SAKSOUK COMPANY FOR MONETARY TRANSFERS ANTIOCH |
|---|---|
| Full name/Name | SAKSOUK COMPANY FOR MONETARY TRANSFERS ANTIOCH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | THE SAKSUK COMPANY FOR EXCHANGE AND FINANCIAL TRANSFERS |
|---|---|
| Full name/Name | THE SAKSUK COMPANY FOR EXCHANGE AND FINANCIAL TRANSFERS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SAKSUK MONEY EXCHANGE |
|---|---|
| Full name/Name | SAKSUK MONEY EXCHANGE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SAKSUK EXCHANGE AND MONEY TRANSFER COMPANY |
|---|---|
| Full name/Name | SAKSUK EXCHANGE AND MONEY TRANSFER COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Turkey |
|---|---|
| Full address | Turkey |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 30.04.2025. 11:16
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