Saksouk Company For Exchange And Money Transfer

• OFAC SDN (US)Active listingID 25059

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>25059</uid>
      <lastName>SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>187226</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>39511</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SAKSOUK EXCHANGE</lastName>
        </aka>
        <aka>
          <uid>39512</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SAKSOUK FINANCIAL EXCHANGE</lastName>
        </aka>
        <aka>
          <uid>39513</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SAKSOUK EXCHANGE COMPANY</lastName>
        </aka>
        <aka>
          <uid>39514</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SOKOK MONEY TRANSFER COMPANY</lastName>
        </aka>
        <aka>
          <uid>39515</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL-SAKSUK COMPANY</lastName>
        </aka>
        <aka>
          <uid>39516</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY</lastName>
        </aka>
        <aka>
          <uid>39517</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SAKSOUK COMPANY FOR MONETARY TRANSFERS ANTIOCH</lastName>
        </aka>
        <aka>
          <uid>39518</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>THE SAKSUK COMPANY FOR EXCHANGE AND FINANCIAL TRANSFERS</lastName>
        </aka>
        <aka>
          <uid>39519</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SAKSUK MONEY EXCHANGE</lastName>
        </aka>
        <aka>
          <uid>39520</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SAKSUK EXCHANGE AND MONEY TRANSFER COMPANY</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>37927</uid>
          <country>Turkey</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER

  Programmes / regimes

  SDGT

  Aliases

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

  Countries

  Turkey

  Addresses

  Turkey

  Linked to (per list)

  ISLAMIC STATE OF IRAQ AND THE LEVANT

  Remarks

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

No list changes detected since monitoring began.