Statements: REDIN MONEY EXCHANGE

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:alias`	REDIN GENERAL TRADE AND CARGO	tw_shtc	`tw-shtc-09d239bd56da2f902ba0c3bba1325c623dc4930c`	2025-08-09
`LegalEntity:alias`	RIDEN MONEY EXCHANGE	tw_shtc	`tw-shtc-09d239bd56da2f902ba0c3bba1325c623dc4930c`	2025-08-09
`LegalEntity:alias`	REDIN COMPANY	tw_shtc	`tw-shtc-09d239bd56da2f902ba0c3bba1325c623dc4930c`	2025-08-09
`LegalEntity:alias`	REDIN CONSULTING AND FOREIGN TRADE LIMITED COMPANY	tw_shtc	`tw-shtc-09d239bd56da2f902ba0c3bba1325c623dc4930c`	2025-08-09
`LegalEntity:alias`	REDIN CURRENCY EXCHANGE	tw_shtc	`tw-shtc-09d239bd56da2f902ba0c3bba1325c623dc4930c`	2025-08-09
`LegalEntity:alias`	REDIN DIS TICARET LTD. STI	tw_shtc	`tw-shtc-09d239bd56da2f902ba0c3bba1325c623dc4930c`	2025-08-09
`LegalEntity:alias`	RAYDAYIN TURKEY	tw_shtc	`tw-shtc-09d239bd56da2f902ba0c3bba1325c623dc4930c`	2025-08-09
`LegalEntity:alias`	RAYDAYIN COMPANY	tw_shtc	`tw-shtc-09d239bd56da2f902ba0c3bba1325c623dc4930c`	2025-08-09
`LegalEntity:alias`	RIDIN MONEY EXCHANGE	tw_shtc	`tw-shtc-09d239bd56da2f902ba0c3bba1325c623dc4930c`	2025-08-09
`LegalEntity:alias`	RADIN MONEY EXCHANGE	tw_shtc	`tw-shtc-09d239bd56da2f902ba0c3bba1325c623dc4930c`	2025-08-09
`LegalEntity:alias`	REDIN MONEY EXCHANGE	tw_shtc	`tw-shtc-09d239bd56da2f902ba0c3bba1325c623dc4930c`	2025-08-09