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Saksouk Company for Exchange and Money Transfer
Sanctioned
al-Saksuk Company
Type
organization
Subtype
credit institution
Country
Turkey
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
25059
Asset freeze
2019-09-10
active
Source
Legal bases
United States
Executive Order 13224 (Terrorism)
executive order
Source
