Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER

Entity Specially Designated Global Terrorist Block
Added/Updated: September 10, 2019
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Expand a section below to see the full record for SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER.

Identity Details

Also Known As (Aliases)

  • 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.
Known Addresses 1
  • Turkey
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — September 10, 2019

Legal Authorities

  • Executive Order 13224 (Terrorism)
Additional Information
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.