Saksouk Company for Exchange and Money Transfer OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1674933035
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- TR
- Aliases tracked
- 10
Aliases / AKAs
- Saksouk Company for Monetary Transfers Antioch (a.k.a.)
- Saksouk Exchange (a.k.a.)
- Saksouk Exchange Company (a.k.a.)
- Saksouk Exchange and Money Transfer Company (a.k.a.)
- Saksouk Financial Exchange (a.k.a.)
- Saksuk Exchange and Money Transfer Company (a.k.a.)
- Saksuk Money Exchange (a.k.a.)
- Sokok Money Transfer Company (a.k.a.)
- The Saksuk Company for Exchange and Financial Transfers (a.k.a.)
- al-Saksuk Company (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗