Saksouk Company For Exchange And Money Transfer

On the SDN listEntitySDGT

Saksouk Company For Exchange And Money Transfer (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Turkey. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

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

Addresses on file

Turkey

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.