KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
SC

Saksouk Company for Exchange and Money Transfer

Sanctioned
al-Saksuk Company
Type
organization
Subtype
exchange
Country
Turkey
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
25059
Asset freeze
2019-09-10activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Sokok Money Transfer CompanyAlias
    OFAC ↗
    Record provenance
    ID
    25059
    SHA-256
    0a9a7005b01ad8efa6eefa7bb6bf11f72167e0509e655cddd8291ea178dfceb1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Saksuk Exchange and Money Transfer CompanyAlias
    OFAC ↗
    Record provenance
    ID
    25059
    SHA-256
    0a9a7005b01ad8efa6eefa7bb6bf11f72167e0509e655cddd8291ea178dfceb1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Saksouk Company for Exchange and Money TransferPrimary name
    OFAC ↗
    Record provenance
    ID
    25059
    SHA-256
    0a9a7005b01ad8efa6eefa7bb6bf11f72167e0509e655cddd8291ea178dfceb1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • The Saksuk Company for Exchange and Financial TransfersAlias
    OFAC ↗
    Record provenance
    ID
    25059
    SHA-256
    0a9a7005b01ad8efa6eefa7bb6bf11f72167e0509e655cddd8291ea178dfceb1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Saksouk Financial ExchangeAlias
    OFAC ↗
    Record provenance
    ID
    25059
    SHA-256
    0a9a7005b01ad8efa6eefa7bb6bf11f72167e0509e655cddd8291ea178dfceb1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Saksuk CompanyAlias
    OFAC ↗
    Record provenance
    ID
    25059
    SHA-256
    0a9a7005b01ad8efa6eefa7bb6bf11f72167e0509e655cddd8291ea178dfceb1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Saksouk ExchangeAlias
    OFAC ↗
    Record provenance
    ID
    25059
    SHA-256
    0a9a7005b01ad8efa6eefa7bb6bf11f72167e0509e655cddd8291ea178dfceb1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Saksuk Money ExchangeAlias
    OFAC ↗
    Record provenance
    ID
    25059
    SHA-256
    0a9a7005b01ad8efa6eefa7bb6bf11f72167e0509e655cddd8291ea178dfceb1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Saksouk Exchange CompanyAlias
    OFAC ↗
    Record provenance
    ID
    25059
    SHA-256
    0a9a7005b01ad8efa6eefa7bb6bf11f72167e0509e655cddd8291ea178dfceb1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Saksouk Company for Monetary Transfers AntiochAlias
    OFAC ↗
    Record provenance
    ID
    25059
    SHA-256
    0a9a7005b01ad8efa6eefa7bb6bf11f72167e0509e655cddd8291ea178dfceb1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Saksouk Exchange and Money Transfer CompanyAlias
    OFAC ↗
    Record provenance
    ID
    25059
    SHA-256
    0a9a7005b01ad8efa6eefa7bb6bf11f72167e0509e655cddd8291ea178dfceb1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 25059OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    25059
    SHA-256
    8853794726e266d81e84ae394717f5bc38348e9f267e5d756220429b4528bdc5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • TurkeyOperation
    OFAC ↗
    Record provenance
    ID
    25059
    SHA-256
    0a9a7005b01ad8efa6eefa7bb6bf11f72167e0509e655cddd8291ea178dfceb1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)