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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-SAKSUK COMPANY · ASLAN SK MEDİKAL SAN. TİC. LTD. ŞTİ. · SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER · SAKSOUK COMPANY FOR MONETARY TRANSFERS ANTIOCH · SAKSOUK EXCHANGE · | [sources] | |||
| Other name | AL-SAKSUK COMPANY · SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER · SAKSOUK COMPANY FOR MONETARY TRANSFERS ANTIOCH · SAKSOUK EXCHANGE · SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| Unique Entity ID | GZVMSQHWP3Y8 · GZXMQMGZ9DE3 · K96EGL72L2V1 · K983B35P8D43 · K98GJ4EASJM4 · | [sources] | |||
| Status | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Al-Nusrah Front For The People Of The Levant Terrorism · Sanctioned entity | Providing support to | - | - | |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrvr5fs · usgsa-s4mr9rtjk · usgsa-s4mrvr37k · usgsa-s4mrvr5ft · usgsa-s4mrvr5fz · tr-fcib-7d0c3a35b293194af9bc025a40519c6be1595746 · usgsa-s4mrvr5fq · usgsa-s4mrvr5fv · usgsa-s4mrvr5fy · usgsa-s4mrvr37l · usgsa-s4mrvr37b · usgsa-s4mrvr379 · usgsa-s4mrvr37g · usgsa-s4mrvr5fx · usgsa-s4mrvr37f · usgsa-s4mrvr37j · usgsa-s4mrvr37c · usgsa-s4mrvr37h · usgsa-s4mrvr5fp · ofac-25059 · usgsa-s4mrvr5fr · usgsa-s4mrvr5fw · usgsa-s4mrvr37dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.