SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY

Counter-sanctioned entity

Turkey. Named in 13 sanctions listings.

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Summary

(also SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER)

Sanctions and listings13

Listed
20 Sep 2019
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
29 Oct 2021
Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
Official Gazette as published: 29.10.2021-31643
YABANCI DEVLET TALEPLERİ KAPSAMINDA
ms.hmb.gov.tr en.hmb.gov.tr
Listed
16 Feb 2025
Effective
10 Sep 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
10 Sep 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
10 Sep 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
10 Sep 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
10 Sep 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
10 Sep 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
10 Sep 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
10 Sep 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
10 Sep 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
10 Sep 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 Sep 2019
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 25059treasury.gov ofac.treasury.gov

Connections1

Identifiers1

Identifier	Number
ID number	7400439756

Other names22

Also known as22

Saksuk Exchange and Money Transfer CompanySaksouk İthalat İhracat Gıda Tekstil Kargo Medikal Kuyumculuk Sanayi ve Ticaret Limited ŞirketiSaksouk Company for Monetary Transfers AntiochSaksouk Financial ExchangeSaksouk Exchange and Money Transfer CompanySokok Money Transfer CompanyThe Saksuk Company for Exchange and Financial TransfersSaksouk Exchangeal-Saksuk CompanySaksouk Company for Exchange and Money TransferSaksuk Money ExchangeSaksouk Exchange CompanySOKOK MONEY TRANSFER COMPANYSAKSUK MONEY EXCHANGEAL-SAKSUK COMPANYSAKSOUK FINANCIAL EXCHANGETHE SAKSUK COMPANY FOR EXCHANGE AND FINANCIAL TRANSFERSASLAN SK MEDİKAL SAN. TİC. LTD. ŞTİ.

Show 4 more

SAKSUK EXCHANGE AND MONEY TRANSFER COMPANYSAKSOUK EXCHANGESAKSOUK COMPANY FOR MONETARY TRANSFERS ANTIOCHSAKSOUK EXCHANGE COMPANY

Addresses2

Turkey
Molla gürani Mah. Sadi Çeşmesi Sok. No:25/32 Fatih /İstanbul

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