SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress15 nodes · 14 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 25059	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 25059

list version published 2026-07-30

Recorded name	Kind
SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER	Primary name
AL-SAKSUK COMPANY	Alias
SAKSOUK COMPANY FOR MONETARY TRANSFERS ANTIOCH	Alias
SAKSOUK EXCHANGE	Alias
SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY	Alias
SAKSOUK EXCHANGE COMPANY	Alias
SAKSOUK FINANCIAL EXCHANGE	Alias
SAKSUK EXCHANGE AND MONEY TRANSFER COMPANY	Alias
SAKSUK MONEY EXCHANGE	Alias
SOKOK MONEY TRANSFER COMPANY	Alias
THE SAKSUK COMPANY FOR EXCHANGE AND FINANCIAL TRANSFERS	Alias

Programmes

SDGT

Addresses recorded

Turkey

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Turkey"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}