{"id":"f5177b86-8a25-4c1f-be7a-e70eb06660b8","entityType":"company","canonicalName":"SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER","primaryCountryId":"TR","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-17T08:56:25.864Z","updatedAt":"2026-08-17T08:56:25.864Z","aliases":[{"id":"f3de1d17-febf-46a5-8583-566e46580100","entityId":"f5177b86-8a25-4c1f-be7a-e70eb06660b8","name":"SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:56:25.876Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"458c6139-6549-44dc-9b5c-52ec9bea5e46","entityId":"f5177b86-8a25-4c1f-be7a-e70eb06660b8","name":"SAKSOUK EXCHANGE","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:56:25.881Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"75e527f3-b03b-40a0-a8eb-2b07f2a5c4c9","entityId":"f5177b86-8a25-4c1f-be7a-e70eb06660b8","name":"SAKSOUK FINANCIAL EXCHANGE","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:56:25.885Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"a2ac3a83-9ef0-4015-9452-d99008e61507","entityId":"f5177b86-8a25-4c1f-be7a-e70eb06660b8","name":"SAKSOUK EXCHANGE COMPANY","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:56:25.890Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"0b7f51f1-b5d2-470a-a1f1-60aba2fd4e67","entityId":"f5177b86-8a25-4c1f-be7a-e70eb06660b8","name":"SOKOK MONEY TRANSFER COMPANY","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:56:25.895Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"0518884d-8ccd-4cf7-ae40-e344f4a42a3b","entityId":"f5177b86-8a25-4c1f-be7a-e70eb06660b8","name":"AL-SAKSUK COMPANY","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:56:25.900Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"93f8f258-da4c-48db-bd66-8b963c4d7aa5","entityId":"f5177b86-8a25-4c1f-be7a-e70eb06660b8","name":"SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:56:25.904Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"c922378e-937c-4881-9d14-e2db788dfb9c","entityId":"f5177b86-8a25-4c1f-be7a-e70eb06660b8","name":"SAKSOUK COMPANY FOR MONETARY TRANSFERS ANTIOCH","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:56:25.909Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"e4f2f7d2-4af8-4d97-9d92-a14062ce53c8","entityId":"f5177b86-8a25-4c1f-be7a-e70eb06660b8","name":"THE SAKSUK COMPANY FOR EXCHANGE AND FINANCIAL TRANSFERS","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:56:25.914Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"0d76c39a-c57e-4b6c-b070-7b2b1b27e144","entityId":"f5177b86-8a25-4c1f-be7a-e70eb06660b8","name":"SAKSUK MONEY EXCHANGE","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:56:25.919Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"2d5d625a-028b-46ae-8779-d8b501659493","entityId":"f5177b86-8a25-4c1f-be7a-e70eb06660b8","name":"SAKSUK EXCHANGE AND MONEY TRANSFER COMPANY","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:56:25.924Z","source":{"name":"Taiwan SHTC export entity list"}}],"identifiers":[],"sanctions":[{"id":"c91d82a0-c442-4d52-a68d-2bdc1ef5a38b","entityId":"f5177b86-8a25-4c1f-be7a-e70eb06660b8","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:56:25.931Z","lastSeenAt":"2026-10-21T12:30:41.029Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"1cefa415ee23407d33248539","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"a2755bbc-242c-47dd-926d-65f6274cd505","entityId":"f5177b86-8a25-4c1f-be7a-e70eb06660b8","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:11.484Z","lastSeenAt":"2026-10-19T04:01:24.197Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"25059","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"1cefa415ee23407d33248539","fetchedAt":"2026-10-21T12:30:41.026Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"25059","fetchedAt":"2026-10-19T04:01:24.193Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"3bb46037-54cc-4cac-a1b8-356d13dafb31","parentId":"2271ad18-0249-447a-862a-926af9bc4a70","childId":"f5177b86-8a25-4c1f-be7a-e70eb06660b8","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T16:37:49.078Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-10T16:37:49.077Z","confidence":"medium","documentUrl":null,"parent":{"id":"2271ad18-0249-447a-862a-926af9bc4a70","canonicalName":"ISLAMIC STATE OF IRAQ AND THE LEVANT","primaryCountryId":null},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}