OFAC-SDNorganizationSDGT
Is SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER on a sanctions list?
Yes. SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Remarks
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Aliases (10)
SAKSOUK EXCHANGE·akaSAKSOUK FINANCIAL EXCHANGE·akaSAKSOUK EXCHANGE COMPANY·akaSOKOK MONEY TRANSFER COMPANY·akaAL-SAKSUK COMPANY·akaSAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY·akaSAKSOUK COMPANY FOR MONETARY TRANSFERS ANTIOCH·akaTHE SAKSUK COMPANY FOR EXCHANGE AND FINANCIAL TRANSFERS·akaSAKSUK MONEY EXCHANGE·akaSAKSUK EXCHANGE AND MONEY TRANSFER COMPANY·aka
Addresses
- TR
ID Documents
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
What does inclusion on OFAC-SDN mean?
Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER on a sanctions list?
- Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.