FEOC
OFAC SDNCriticalEntity

SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER

🇹🇷Turkey25059

FEOC Flagged

SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowTurkey (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER
Turkey

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER#25059
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER
Turkey

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

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

Known addresses

  • Turkey

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "25059",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 25059",
  "entity_name": "SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER",
  "entity_type": "Entity",
  "country": "Turkey",
  "aliases": [
    "SAKSOUK EXCHANGE",
    "SAKSOUK FINANCIAL EXCHANGE",
    "SAKSOUK EXCHANGE COMPANY",
    "SOKOK MONEY TRANSFER COMPANY",
    "AL-SAKSUK COMPANY",
    "SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY",
    "SAKSOUK COMPANY FOR MONETARY TRANSFERS ANTIOCH",
    "THE SAKSUK COMPANY FOR EXCHANGE AND FINANCIAL TRANSFERS",
    "SAKSUK MONEY EXCHANGE",
    "SAKSUK EXCHANGE AND MONEY TRANSFER COMPANY"
  ],
  "addresses": [
    "Turkey"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "25059",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.",
    "tonnage": "-0- ",
    "sdn_name": "SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.