Statements: SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	7b842fffd6a8ce55cec2d8752434257d52aa19ce	eng	us_ofac_sdn	`ofac-25059`	2023-04-20
`LegalEntity:id`	50a2c5308a60a9f1a1e19e2444e95e419910c2a9	eng	us_sam_exclusions	`usgsa-s4mr9rtjk`	2024-06-28
`Organization:id`	22450fdb7f7c26f8c25764e1d8e599c00b50b673		us_trade_csl	`ofac-25059`	2024-05-07
`LegalEntity:id`	d00013d75c91665a2275e225e7973d43ba825764		tr_fcib	`tr-fcib-7d0c3a35b293194af9bc025a40519c6be1595746`	2024-10-17