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:id`	d00013d75c91665a2275e225e7973d43ba825764		tr_fcib	`tr-fcib-7d0c3a35b293194af9bc025a40519c6be1595746`	2024-10-17
`Organization:id`	7b842fffd6a8ce55cec2d8752434257d52aa19ce	eng	us_ofac_sdn	`ofac-25059`	2023-04-20
`Organization:id`	22450fdb7f7c26f8c25764e1d8e599c00b50b673		us_trade_csl	`ofac-25059`	2024-05-07
`LegalEntity:id`	fcd554d2f1ad8facd7d4ed6e0fad131daa2f2725	eng	us_sam_exclusions	`usgsa-s4mr9rtjk`	2024-12-03