Lists › OFAC SDN › ofac_sdn-25059
SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25059.
Programs
Names and aliases
| SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER | primary |
| SAKSOUK EXCHANGE | alias (strong) |
| SAKSOUK FINANCIAL EXCHANGE | alias (strong) |
| SAKSOUK EXCHANGE COMPANY | alias (strong) |
| SOKOK MONEY TRANSFER COMPANY | alias (strong) |
| AL-SAKSUK COMPANY | alias (strong) |
| SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY | alias (strong) |
| SAKSOUK COMPANY FOR MONETARY TRANSFERS ANTIOCH | alias (strong) |
| THE SAKSUK COMPANY FOR EXCHANGE AND FINANCIAL TRANSFERS | alias (strong) |
| SAKSUK MONEY EXCHANGE | alias (strong) |
| SAKSUK EXCHANGE AND MONEY TRANSFER COMPANY | alias (strong) |
Details
| Countries |  Türkiye |
| Addresses | Turkey |
Remarks (as published)
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.