SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER SDN — Treasury

Specially Designated Nationals List · Entity · TR · view upstream ↗

Why on the list

(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)

Programs

SDGT

Key facts

CSL entity number: 25059
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: TR
Aliases tracked: 10

Aliases / AKAs

SAKSOUK EXCHANGE
SAKSOUK FINANCIAL EXCHANGE
SAKSOUK EXCHANGE COMPANY
SOKOK MONEY TRANSFER COMPANY
AL-SAKSUK COMPANY
SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY
SAKSOUK COMPANY FOR MONETARY TRANSFERS ANTIOCH
THE SAKSUK COMPANY FOR EXCHANGE AND FINANCIAL TRANSFERS
SAKSUK MONEY EXCHANGE
SAKSUK EXCHANGE AND MONEY TRANSFER COMPANY

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