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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ASLAN SK MEDİKAL SAN. TİC. LTD. ŞTİ. · SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER · Saksouk Company for Exchange and Money Transfer | [sources] | |||
| Other name | AL-SAKSUK COMPANY · SAKSOUK COMPANY FOR MONETARY TRANSFERS ANTIOCH · SAKSOUK EXCHANGE · SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY · SAKSOUK EXCHANGE COMPANY · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| Registration number | VYLRV9UG9373 | [sources] | |||
| Unique Entity ID | VYLRV9UG9373 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mr9rtjk · ofac-25059 · tr-fcib-7d0c3a35b293194af9bc025a40519c6be1595746For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AL-QAIDA IN IRAQ Terrorism · Sanctioned entity | Providing support to | - | - | |