# Saksouk Company for Exchange and Money Transfer

> **OFAC-sanctioned organization** · program: **US-TERR** · country: TR

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 1674933035
- **Primary name:** Saksouk Company for Exchange and Money Transfer
- **Type:** Organization
- **Sanctions program:** US-TERR
- **Country:** TR
- **Total aliases tracked:** 10

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1674933035

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1674933035. Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/sanction/1674933035. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Saksouk%20Company%20for%20Exchange%20and%20Money%20Transfer) · CC0 1.0*