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:name`	ASLAN SK MEDİKAL SAN. TİC. LTD. ŞTİ.		tr_fcib	`tr-fcib-7d0c3a35b293194af9bc025a40519c6be1595746`	2024-09-05
`Organization:name`	Saksouk Company for Exchange and Money Transfer	eng	us_ofac_sdn	`ofac-25059`	2023-04-20
`Organization:name`	SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER		us_trade_csl	`ofac-25059`	2024-05-07
`LegalEntity:name`	SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER	eng	us_sam_exclusions	`usgsa-s4mr9rtjk`	2024-06-14