Last Updated: January 19, 2026
SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER
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
Address
Turkey
Other Information
SDN
Date of listing
2019-09-10
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL