OFAC UID 25059 · SDN · Entity
SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Sep 10, 2019
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)