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Canonical ID: NK-ZAhmks3xZAZZjGibfiE84M · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Saksouk Exchange Company | eng | us_ofac_sdn | ofac-25059 | |||
Organization:alias | Saksuk Exchange and Money Transfer Company | eng | us_ofac_sdn | ofac-25059 | |||
Organization:alias | Saksouk Exchange | eng | us_ofac_sdn | ofac-25059 | |||
Organization:alias | al-Saksuk Company | eng | us_ofac_sdn | ofac-25059 | |||
Organization:alias | Saksouk Exchange and Money Transfer Company | eng | us_ofac_sdn | ofac-25059 | |||
Organization:alias | Saksouk Financial Exchange | eng | us_ofac_sdn | ofac-25059 | |||
Organization:alias | Saksouk Company for Monetary Transfers Antioch | eng | us_ofac_sdn | ofac-25059 | |||
Organization:alias | Sokok Money Transfer Company | eng | us_ofac_sdn | ofac-25059 | |||
Organization:alias | The Saksuk Company for Exchange and Financial Transfers | eng | us_ofac_sdn | ofac-25059 | |||
Organization:alias | Saksuk Money Exchange | eng | us_ofac_sdn | ofac-25059 | |||
LegalEntity:alias | Saksouk İthalat İhracat Gıda Tekstil Kargo Medikal Kuyumculuk Sanayi ve Ticaret Limited Şirketi | tr_fcib | tr-fcib-7d0c3a35b293194af9bc025a40519c6be1595746 | ||||
LegalEntity:alias | Saksouk Company for Exchange and Money Transfer | tr_fcib | tr-fcib-7d0c3a35b293194af9bc025a40519c6be1595746 | ||||