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 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrvr5g9
LegalEntity:addressBALABANAGA MAHALLESI, ORDU CD. NO: 12, KAT:2, FATIH, 34134 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrvr380
LegalEntity:addressBALABANAGA MAHALLESI, ORDU CD. NO: 12, KAT:2, FATIH, 34134 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrvr386
LegalEntity:addressBALABANAGA MAHALLESI, ORDU CD. NO: 12, KAT:2, FATIH, 34134 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrvr5gg
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 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrvr5gj
LegalEntity:addressBALABANAGA MAHALLESI, ORDU CD. NO: 12, KAT:2, FATIH, 34134 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrvr383
LegalEntity:addressBALABANAGA MAHALLESI, ORDU CD. NO: 12, KAT:2, FATIH, 34134 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrvr37x
LegalEntity:addressNo: 12-2 Laleli, Balabanaga Mahallesi, Ordu Caddesi, Fatih Istanbul Turkeytw_shtctw-shtc-09d239bd56da2f902ba0c3bba1325c623dc4930c
LegalEntity:addressBALABANAGA MAHALLESI, ORDU CD. NO: 12, KAT:2, FATIH, 34134 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrvr37y
LegalEntity:addressBALABANAGA MAHALLESI, ORDU CD. NO: 12, KAT:2, FATIH, 34134 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrvr5gc
LegalEntity:addressBALABANAGA MAHALLESI, ORDU CD. NO: 12, KAT:2, FATIH, 34134 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrvr384
LegalEntity:addressBALABANAGA MAHALLESI, ORDU CD. NO: 12, KAT:2, FATIH, 34134 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrvr381
LegalEntity:addressBALABANAGA MAHALLESI, ORDU CD. NO: 12, KAT:2, FATIH, 34134 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrvr5gh
LegalEntity:addressBALABANAGA MAHALLESI, ORDU CD. NO: 12, KAT:2, FATIH, 34134 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrvr5gf
Organization:addressMolla Gurani Mahallesi, Turgut Ozal Millet Cd. No: 38/34, Fatih, 34093 Istanbulengus_ofac_sdnofac-27123
LegalEntity:addressBALABANAGA MAHALLESI, ORDU CD. NO: 12, KAT:2, FATIH, 34134 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrvr5gd
LegalEntity:addressBALABANAGA MAHALLESI, ORDU CD. NO: 12, KAT:2, FATIH, 34134 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrvr37z
LegalEntity:addressBalabanaga Mahallesi, Ordu Cd. No: 12, Kat:2, Fatih Istanbul 34134 Turkeytw_shtctw-shtc-09d239bd56da2f902ba0c3bba1325c623dc4930c
LegalEntity:addressBALABANAGA MAHALLESI, ORDU CD. NO: 12, KAT:2, FATIH, 34134 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrvr5gb
LegalEntity:addressBALABANAGA MAHALLESI, ORDU CD. NO: 12, KAT:2, FATIH, 34134 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrvr5gm
LegalEntity:addressBALABANAGA MAHALLESI, ORDU CD. NO: 12, KAT:2, FATIH, 34134 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrvr387
LegalEntity:addressBALABANAGA MAHALLESI, ORDU CD. NO: 12, KAT:2, FATIH, 34134 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mr9rtjs
LegalEntity:addressBALABANAGA MAHALLESI, ORDU CD. NO: 12, KAT:2, FATIH, 34134 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrvr385
LegalEntity:addressIncili Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is Merkezi, Kat: 8D:801, Sehitkamil Gaziantep 27090 Turkeytw_shtctw-shtc-09d239bd56da2f902ba0c3bba1325c623dc4930c
LegalEntity:addressBALABANAGA MAHALLESI, ORDU CD. NO: 12, KAT:2, FATIH, 34134 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrvr382
LegalEntity:addressMolla Gurani Mahallesi, Turgut Ozal Millet Cd. No: 38/34, Fatih Istanbul 34093 Turkeytw_shtctw-shtc-09d239bd56da2f902ba0c3bba1325c623dc4930c
Organization:addressNo: 12-2 Laleli, Balabanaga Mahallesi, Ordu Caddesi, Fatih, Istanbulengus_ofac_sdnofac-27123
LegalEntity:addressBALABANAGA MAHALLESI, ORDU CD. NO: 12, KAT:2, FATIH, 34134 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrvr5gl
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 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrvr5gk
Organization:addressEntityaddr-1df26558cb7135968249a85296f9f7cf35c5cde3engus_ofac_sdnofac-27123
Organization:addressEntityaddr-a23cb878097fe668d12aa43b5c37279a1fc947c4engus_ofac_sdnofac-27123
Organization:addressEntityaddr-2131f6bc5b8536d7341ff3fb60da71f6c46bb862engus_ofac_sdnofac-27123
Organization:addressEntityaddr-e110dd70f919561a2f8ff2a3213c9f3b92dac11eengus_ofac_sdnofac-27123
Organization:aliasRadin Money Exchangeengus_ofac_sdnofac-27123
Organization:aliasRedin General Trade and Cargoengus_ofac_sdnofac-27123
Organization:aliasRaydayin Turkeyengus_ofac_sdnofac-27123
Organization:aliasRedin Currency Exchangeengus_ofac_sdnofac-27123
LegalEntity:aliasRIDEN MONEY EXCHANGEtw_shtctw-shtc-09d239bd56da2f902ba0c3bba1325c623dc4930c
Organization:aliasRiden Money Exchangeengus_ofac_sdnofac-27123
LegalEntity:aliasREDIN GENERAL TRADE AND CARGOtw_shtctw-shtc-09d239bd56da2f902ba0c3bba1325c623dc4930c
Organization:aliasRedin Consulting and Foreign Trade Limited Companyengus_ofac_sdnofac-27123
Organization:aliasRedin Money Exchangeengus_ofac_sdnofac-27123
LegalEntity:aliasREDIN MONEY EXCHANGEtw_shtctw-shtc-09d239bd56da2f902ba0c3bba1325c623dc4930c
LegalEntity:aliasREDIN DIS TICARET LTD. STItw_shtctw-shtc-09d239bd56da2f902ba0c3bba1325c623dc4930c
LegalEntity:aliasREDIN COMPANYtw_shtctw-shtc-09d239bd56da2f902ba0c3bba1325c623dc4930c
Organization:aliasRidin Money Exchangeengus_ofac_sdnofac-27123
LegalEntity:aliasREDIN CURRENCY EXCHANGEtw_shtctw-shtc-09d239bd56da2f902ba0c3bba1325c623dc4930c
LegalEntity:aliasRAYDAYIN TURKEYtw_shtctw-shtc-09d239bd56da2f902ba0c3bba1325c623dc4930c
LegalEntity:aliasRADIN MONEY EXCHANGEtw_shtctw-shtc-09d239bd56da2f902ba0c3bba1325c623dc4930c
LegalEntity:aliasREDIN CONSULTING AND FOREIGN TRADE LIMITED COMPANYtw_shtctw-shtc-09d239bd56da2f902ba0c3bba1325c623dc4930c
Organization:aliasRedin Companyengus_ofac_sdnofac-27123
LegalEntity:aliasRAYDAYIN COMPANYtw_shtctw-shtc-09d239bd56da2f902ba0c3bba1325c623dc4930c
Organization:aliasRedin Dis Ticaret Ltd. Stiengus_ofac_sdnofac-27123
LegalEntity:aliasRIDIN MONEY EXCHANGEtw_shtctw-shtc-09d239bd56da2f902ba0c3bba1325c623dc4930c
Organization:aliasRaydayin Companyengus_ofac_sdnofac-27123
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr385
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr5g9
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr383
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr37y
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr5gd
LegalEntity:countrytrtw_shtctw-shtc-09d239bd56da2f902ba0c3bba1325c623dc4930c
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr5gg
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr37z
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr5gm
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr380
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr382
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr37x
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr5gb
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr5gl
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr5gf
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr387
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr5gj
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr381
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr5gc
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr386
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr384
Organization:countrytrengus_ofac_sdnofac-27123
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr5gh
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mr9rtjs
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr5gk
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr387
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5gh
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr383
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr37y
LegalEntity:createdAt2019-09-20engus_sam_exclusionsusgsa-s4mr9rtjs
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr385
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5gk
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5gg
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5gd
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr382
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr37x
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr380
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5gb
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5gf
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5gc
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5gm
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr381
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr37z
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