SDN list · entry 25059
Saksouk Company for Exchange and Money Transfer
Yes. Saksouk Company for Exchange and Money Transfer is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 25059, added on September 10, 2019. OFAC lists 10 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | September 10, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Saksouk Company for Exchange and Money Transfer | Primary name | strong |
| Saksouk Exchange | A.K.A. | strong |
| Saksouk Financial Exchange | A.K.A. | strong |
| Saksouk Exchange Company | A.K.A. | strong |
| Sokok Money Transfer Company | A.K.A. | strong |
| al-Saksuk Company | A.K.A. | strong |
| Saksouk Exchange and Money Transfer Company | A.K.A. | strong |
| Saksouk Company for Monetary Transfers Antioch | A.K.A. | strong |
| The Saksuk Company for Exchange and Financial Transfers | A.K.A. | strong |
| Saksuk Money Exchange | A.K.A. | strong |
| Saksuk Exchange and Money Transfer Company | A.K.A. | strong |
Details published by OFAC
| Address | Turkey |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)