| Type: | ORGANISATION |
|---|---|
| Name: | Saksouk Company for Exchange and Money Transfer |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 10-Sep-2019 |
| Wikidata: | Sign in to view |
| Designation Dates: | 10-Sep-2019 |
|---|---|
| Addresses: | Turkey |
| Remarks: | (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) |
| Profile Id: | 25059 |
| Countries: | Turkey |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Turkey |
|
a.k.a.
(strong) |
Saksouk Company for Monetary Transfers Antioch |
|---|---|
|
a.k.a.
(strong) |
Saksouk Exchange |
|
a.k.a.
(strong) |
Saksouk Exchange Company |
|
a.k.a.
(strong) |
Saksouk Exchange and Money Transfer Company |
|
a.k.a.
(strong) |
Saksouk Financial Exchange |
|
a.k.a.
(strong) |
Saksuk Exchange and Money Transfer Company |
|
a.k.a.
(strong) |
Saksuk Money Exchange |
|
a.k.a.
(strong) |
Sokok Money Transfer Company |
|
a.k.a.
(strong) |
The Saksuk Company for Exchange and Financial Transfers |
|
a.k.a.
(strong) |
al-Saksuk Company |
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