Is SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER on the Entity List?

Yes, SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

What license is required to export to SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER?

SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER is listed on the OFAC SDN under 1 program: SDGT. Consult BIS and the Federal Register for full details.

OFAC SDNEntity turkey

SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER — Export Control Restrictions & BIS Screening

OFAC SDN · turkey · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

1 mention

Regulatory activity

Compare All →

Aliases

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-26 · Updates daily

High Risk

SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

SDGT

Identifiers (1)

Type	Number	Country
Secondary sanctions risk:	section 1(b) of Executive Order 13224, as amended by Executive Order 13886	—

Addresses (1)

turkey

Also Known As (10)

SAKSOUK EXCHANGESAKSOUK FINANCIAL EXCHANGESAKSOUK EXCHANGE COMPANYSOKOK MONEY TRANSFER COMPANYAL-SAKSUK COMPANYSAKSOUK EXCHANGE AND MONEY TRANSFER COMPANYSAKSOUK COMPANY FOR MONETARY TRANSFERS ANTIOCHTHE SAKSUK COMPANY FOR EXCHANGE AND FINANCIAL TRANSFERSSAKSUK MONEY EXCHANGESAKSUK EXCHANGE AND MONEY TRANSFER COMPANY

Remarks

(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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