Entity record
SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFEROrganization
SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- 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
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) (official source)
Key properties
Identifiers
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/saksouk-company-for-exchange-and-money-transfer-nk1804845c/
Machine-readable export (FTM + lineage): /organizations/saksouk-company-for-exchange-and-money-transfer-nk1804845c/entity.json