# SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER

> **Specially Designated Nationals List** · US Treasury OFAC · Entity · TR

## Why on the list

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

## Aliases

- 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

## Key facts

- **CSL entity number:** 25059
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Entity
- **Programs:** SDGT
- **Countries:** TR

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 25059 (SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/25059. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=SAKSOUK%20COMPANY%20FOR%20EXCHANGE%20AND%20MONEY%20TRANSFER) · CC0 1.0*