First seen Apr 20, 2023 · Last confirmed Nov 1, 2026 · Last updated Jan 30, 2026
Risk Level
Critical
5 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
1 mention
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-11-01 · Updates daily
Saksouk Company for Exchange and Money Transfer appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Saksouk Company for Exchange and Money Transfer, indicating federal debarment from US government contracts and procurement.
Molla gürani Mah. Sadi Çeşmesi Sok. No:25/32 Fatih /İstanbul; Turkey
| Also Known As |
|---|
| ASLAN SK MEDİKAL SAN. TİC. LTD. ŞTİ. |
| Saksouk Exchange and Money Transfer Company |
| Saksuk Exchange and Money Transfer Company |
| Saksouk Exchange |
| Saksuk Money Exchange |
| Saksouk Exchange Company |
| Saksouk Financial Exchange |
| Saksouk İthalat İhracat Gıda Tekstil Kargo Medikal Kuyumculuk Sanayi ve Ticaret Limited Şirketi |
| Saksouk Company for Monetary Transfers Antioch |
| Sokok Money Transfer Company |
| The Saksuk Company for Exchange and Financial Transfers |
| al-Saksuk Company |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
