Statements: Redin Exchange

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBalabanaga Mahallesi, Ordu Cd. No: 12, Kat:2, Fatih, 34134 Istanbulengus_ofac_sdnofac-27123
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
Organization:addressNo: 12-2 Laleli, Balabanaga Mahallesi, Ordu Caddesi, Fatih, Istanbulengus_ofac_sdnofac-27123
Organization:addressEntityaddr-e110dd70f919561a2f8ff2a3213c9f3b92dac11eengus_ofac_sdnofac-27123
Organization:addressEntityaddr-a23cb878097fe668d12aa43b5c37279a1fc947c4engus_ofac_sdnofac-27123
Organization:addressEntityaddr-2131f6bc5b8536d7341ff3fb60da71f6c46bb862engus_ofac_sdnofac-27123
Organization:addressEntityaddr-1df26558cb7135968249a85296f9f7cf35c5cde3engus_ofac_sdnofac-27123
Organization:aliasRaydayin Companyengus_ofac_sdnofac-27123
Organization:aliasRedin General Trade and Cargoengus_ofac_sdnofac-27123
Organization:aliasRaydayin Turkeyengus_ofac_sdnofac-27123
Organization:aliasRedin Consulting and Foreign Trade Limited Companyengus_ofac_sdnofac-27123
Organization:aliasRidin Money Exchangeengus_ofac_sdnofac-27123
Organization:aliasRedin Money Exchangeengus_ofac_sdnofac-27123
Organization:aliasRedin Companyengus_ofac_sdnofac-27123
Organization:aliasRadin Money Exchangeengus_ofac_sdnofac-27123
Organization:aliasRedin Currency Exchangeengus_ofac_sdnofac-27123
Organization:aliasRedin Dis Ticaret Ltd. Stiengus_ofac_sdnofac-27123
Organization:aliasRiden Money Exchangeengus_ofac_sdnofac-27123
Organization:countrytrengus_ofac_sdnofac-27123
Organization:emailredin.ist@gmail.comengus_ofac_sdnofac-27123
Organization:emailredin.antep@gmail.comengus_ofac_sdnofac-27123
Organization:idff36511196b10856e93660f7c7cb4cc59db2ff37engus_ofac_sdnofac-27123
Organization:idNumber3010560025engus_ofac_sdnofac-27123
Organization:nameRedin Exchangeengus_ofac_sdnofac-27123
Organization:registrationNumber926549engus_ofac_sdnofac-27123
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27123engus_ofac_sdnofac-27123
Organization:topicssanctionengus_ofac_sdnofac-27123
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