Statements: REDIN MONEY EXCHANGE

Canonical ID: NK-HX3W5TjMYepfJSZxq5NpEf · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBALABANAGA MAHALLESI, ORDU CD. NO: 12, KAT:2, FATIH, 34134 ISTANBULengus_sam_exclusionsusgsa-s4mrvr385
LegalEntity:addressBALABANAGA MAHALLESI, ORDU CD. NO: 12, KAT:2, FATIH, 34134 ISTANBULengus_sam_exclusionsusgsa-s4mrvr5gj
LegalEntity:addressBALABANAGA MAHALLESI, ORDU CD. NO: 12, KAT:2, FATIH, 34134 ISTANBULengus_sam_exclusionsusgsa-s4mr9rtjs
Organization:addressMolla Gurani Mahallesi, Turgut Ozal Millet Cd. No: 38/34, Fatih, 34093 Istanbulengus_ofac_sdnofac-27123
Organization:addressIncili Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is Merkezi, Kat: 8D:801, Sehitkamil, 27090 Gaziantepengus_ofac_sdnofac-27123
LegalEntity:addressBALABANAGA MAHALLESI, ORDU CD. NO: 12, KAT:2, FATIH, 34134 ISTANBULengus_sam_exclusionsusgsa-s4mrvr383
LegalEntity:addressBALABANAGA MAHALLESI, ORDU CD. NO: 12, KAT:2, FATIH, 34134 ISTANBULengus_sam_exclusionsusgsa-s4mrvr37y
LegalEntity:addressBALABANAGA MAHALLESI, ORDU CD. NO: 12, KAT:2, FATIH, 34134 ISTANBULengus_sam_exclusionsusgsa-s4mrvr5gd
LegalEntity:addressBALABANAGA MAHALLESI, ORDU CD. NO: 12, KAT:2, FATIH, 34134 ISTANBULengus_sam_exclusionsusgsa-s4mrvr5gg
LegalEntity:addressBALABANAGA MAHALLESI, ORDU CD. NO: 12, KAT:2, FATIH, 34134 ISTANBULengus_sam_exclusionsusgsa-s4mrvr384
LegalEntity:addressBALABANAGA MAHALLESI, ORDU CD. NO: 12, KAT:2, FATIH, 34134 ISTANBULengus_sam_exclusionsusgsa-s4mrvr381
LegalEntity:addressBALABANAGA MAHALLESI, ORDU CD. NO: 12, KAT:2, FATIH, 34134 ISTANBULengus_sam_exclusionsusgsa-s4mrvr5gf
LegalEntity:addressBALABANAGA MAHALLESI, ORDU CD. NO: 12, KAT:2, FATIH, 34134 ISTANBULengus_sam_exclusionsusgsa-s4mrvr386
Organization:addressNo: 12-2 Laleli, Balabanaga Mahallesi, Ordu Caddesi, Fatih, Istanbulengus_ofac_sdnofac-27123
LegalEntity:addressNo: 12-2 Laleli, Balabanaga Mahallesi, Ordu Caddesi, Fatih Istanbul Turkeytw_shtctw-shtc-09d239bd56da2f902ba0c3bba1325c623dc4930c
Organization:addressBalabanaga Mahallesi, Ordu Cd. No: 12, Kat:2, Fatih, 34134 Istanbulengus_ofac_sdnofac-27123
LegalEntity:addressBALABANAGA MAHALLESI, ORDU CD. NO: 12, KAT:2, FATIH, 34134 ISTANBULengus_sam_exclusionsusgsa-s4mrvr382
LegalEntity:addressBALABANAGA MAHALLESI, ORDU CD. NO: 12, KAT:2, FATIH, 34134 ISTANBULengus_sam_exclusionsusgsa-s4mrvr5gm
LegalEntity:addressIncili Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is Merkezi, Kat: 8D:801, Sehitkamil Gaziantep 27090 Turkeytw_shtctw-shtc-09d239bd56da2f902ba0c3bba1325c623dc4930c
LegalEntity:addressMolla Gurani Mahallesi, Turgut Ozal Millet Cd. No: 38/34, Fatih Istanbul 34093 Turkeytw_shtctw-shtc-09d239bd56da2f902ba0c3bba1325c623dc4930c
LegalEntity:addressBALABANAGA MAHALLESI, ORDU CD. NO: 12, KAT:2, FATIH, 34134 ISTANBULengus_sam_exclusionsusgsa-s4mrvr380
LegalEntity:addressBALABANAGA MAHALLESI, ORDU CD. NO: 12, KAT:2, FATIH, 34134 ISTANBULengus_sam_exclusionsusgsa-s4mrvr37z
LegalEntity:addressBALABANAGA MAHALLESI, ORDU CD. NO: 12, KAT:2, FATIH, 34134 ISTANBULengus_sam_exclusionsusgsa-s4mrvr5gk
LegalEntity:addressBALABANAGA MAHALLESI, ORDU CD. NO: 12, KAT:2, FATIH, 34134 ISTANBULengus_sam_exclusionsusgsa-s4mrvr387
LegalEntity:addressBALABANAGA MAHALLESI, ORDU CD. NO: 12, KAT:2, FATIH, 34134 ISTANBULengus_sam_exclusionsusgsa-s4mrvr5gh
LegalEntity:addressBALABANAGA MAHALLESI, ORDU CD. NO: 12, KAT:2, FATIH, 34134 ISTANBULengus_sam_exclusionsusgsa-s4mrvr5gb
LegalEntity:addressBALABANAGA MAHALLESI, ORDU CD. NO: 12, KAT:2, FATIH, 34134 ISTANBULengus_sam_exclusionsusgsa-s4mrvr5gl
LegalEntity:addressBALABANAGA MAHALLESI, ORDU CD. NO: 12, KAT:2, FATIH, 34134 ISTANBULengus_sam_exclusionsusgsa-s4mrvr37x
LegalEntity:addressBALABANAGA MAHALLESI, ORDU CD. NO: 12, KAT:2, FATIH, 34134 ISTANBULengus_sam_exclusionsusgsa-s4mrvr5g9
LegalEntity:addressBALABANAGA MAHALLESI, ORDU CD. NO: 12, KAT:2, FATIH, 34134 ISTANBULengus_sam_exclusionsusgsa-s4mrvr5gc
LegalEntity:addressBalabanaga Mahallesi, Ordu Cd. No: 12, Kat:2, Fatih Istanbul 34134 Turkeytw_shtctw-shtc-09d239bd56da2f902ba0c3bba1325c623dc4930c
Organization:addressEntityaddr-41c7c6212cb3066294e592d94d2e965f8613e05eus_ofac_sdnofac-27123
Organization:addressEntityaddr-c24fab6a8edf0b89acdfe2ca3728fb10d2166b5fus_ofac_sdnofac-27123
Organization:addressEntityaddr-efc1130222941486f255757dd0c50f469d3df645us_ofac_sdnofac-27123
Organization:addressEntityaddr-f68e0a7f4a23e231e6999be7e1600488e4c98cc4us_ofac_sdnofac-27123
Organization:aliasRedin Dis Ticaret Ltd. Stiengus_ofac_sdnofac-27123
Organization:aliasRiden Money Exchangeengus_ofac_sdnofac-27123
Organization:aliasRadin Money Exchangeengus_ofac_sdnofac-27123
Organization:aliasRedin Currency Exchangeengus_ofac_sdnofac-27123
LegalEntity:aliasRADIN MONEY EXCHANGEtw_shtctw-shtc-09d239bd56da2f902ba0c3bba1325c623dc4930c
Organization:aliasRedin Money Exchangeengus_ofac_sdnofac-27123
LegalEntity:aliasREDIN COMPANYtw_shtctw-shtc-09d239bd56da2f902ba0c3bba1325c623dc4930c
LegalEntity:aliasRIDEN MONEY EXCHANGEtw_shtctw-shtc-09d239bd56da2f902ba0c3bba1325c623dc4930c
LegalEntity:aliasRAYDAYIN COMPANYtw_shtctw-shtc-09d239bd56da2f902ba0c3bba1325c623dc4930c
LegalEntity:aliasREDIN CURRENCY EXCHANGEtw_shtctw-shtc-09d239bd56da2f902ba0c3bba1325c623dc4930c
Organization:aliasRaydayin Companyengus_ofac_sdnofac-27123
LegalEntity:aliasREDIN DIS TICARET LTD. STItw_shtctw-shtc-09d239bd56da2f902ba0c3bba1325c623dc4930c
LegalEntity:aliasRAYDAYIN TURKEYtw_shtctw-shtc-09d239bd56da2f902ba0c3bba1325c623dc4930c
LegalEntity:aliasRIDIN MONEY EXCHANGEtw_shtctw-shtc-09d239bd56da2f902ba0c3bba1325c623dc4930c
Organization:aliasRedin Companyengus_ofac_sdnofac-27123
LegalEntity:aliasREDIN CONSULTING AND FOREIGN TRADE LIMITED COMPANYtw_shtctw-shtc-09d239bd56da2f902ba0c3bba1325c623dc4930c
LegalEntity:aliasREDIN GENERAL TRADE AND CARGOtw_shtctw-shtc-09d239bd56da2f902ba0c3bba1325c623dc4930c
Organization:aliasRedin Consulting and Foreign Trade Limited Companyengus_ofac_sdnofac-27123
LegalEntity:aliasREDIN MONEY EXCHANGEtw_shtctw-shtc-09d239bd56da2f902ba0c3bba1325c623dc4930c
Organization:aliasRaydayin Turkeyengus_ofac_sdnofac-27123
Organization:aliasRedin General Trade and Cargoengus_ofac_sdnofac-27123
Organization:aliasRidin Money Exchangeengus_ofac_sdnofac-27123
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrvr5g9
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrvr385
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrvr37z
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrvr383
Organization:countrytrus_ofac_sdnofac-27123
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrvr5gd
LegalEntity:countrytrtw_shtctw-shtc-09d239bd56da2f902ba0c3bba1325c623dc4930c
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrvr5gg
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mr9rtjs
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrvr5gm
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrvr380
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrvr382
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrvr37x
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrvr5gk
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrvr5gf
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrvr37y
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrvr387
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrvr386
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrvr381
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrvr5gl
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrvr5gb
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrvr384
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrvr5gj
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrvr5gc
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrvr5gh
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr387
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr385
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5gh
LegalEntity:createdAt2019-09-20us_sam_exclusionsusgsa-s4mr9rtjs
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr383
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr37y
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5g9
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5gk
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5gg
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr37x
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr382
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr380
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5gf
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5gl
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5gc
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5gb
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr381
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr37z
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