Statements: SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER

Canonical ID: NK-ZAhmks3xZAZZjGibfiE84M · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:country`		tr	eng	us_sam_exclusions		`usgsa-s4mr9rtjk`	2024-06-14
`Organization:country`		tr	eng	us_ofac_sdn		`ofac-25059`	2023-04-20