amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
AL-SAKSUK COMPANY · SAKSOUK COMPANY FOR MONETARY TRANSFERS ANTIOCH · SAKSOUK EXCHANGE · SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY · SAKSOUK EXCHANGE COMPANY · SAKSOUK FINANCIAL EXCHANGE · SAKSUK EXCHANGE AND MONEY TRANSFER COMPANY · SAKSUK MONEY EXCHANGE · SOKOK MONEY TRANSFER COMPANY · THE SAKSUK COMPANY FOR EXCHANGE AND FINANCIAL TRANSFERS

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗

Listed on · 1

OFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.