SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER

List: SDN
Type: Entity
Programs: SDGT
Designated: Sep 10, 2019

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

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

Addresses

Turkey

Identifiers

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

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