Statements: REDIN MONEY EXCHANGE

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMolla Gurani Mahallesi, Turgut Ozal Millet Cd. No: 38/34, Fatih, 34093 Istanbulengus_ofac_sdnofac-27123
Organization:addressNo: 12-2 Laleli, Balabanaga Mahallesi, Ordu Caddesi, Fatih, Istanbulengus_ofac_sdnofac-27123
Organization:addressBalabanaga Mahallesi, Ordu Cd. No: 12, Kat:2, Fatih, 34134 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:addressEntityaddr-c24fab6a8edf0b89acdfe2ca3728fb10d2166b5fus_ofac_sdnofac-27123
Organization:addressEntityaddr-f68e0a7f4a23e231e6999be7e1600488e4c98cc4us_ofac_sdnofac-27123
Organization:addressEntityaddr-efc1130222941486f255757dd0c50f469d3df645us_ofac_sdnofac-27123
Organization:addressEntityaddr-41c7c6212cb3066294e592d94d2e965f8613e05eus_ofac_sdnofac-27123
Organization:aliasRedin Dis Ticaret Ltd. Stiengus_ofac_sdnofac-27123
Organization:aliasRedin Companyengus_ofac_sdnofac-27123
Organization:aliasRadin Money Exchangeengus_ofac_sdnofac-27123
Organization:aliasRedin Money Exchangeengus_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:aliasRiden Money Exchangeengus_ofac_sdnofac-27123
Organization:aliasRedin Currency Exchangeengus_ofac_sdnofac-27123
Organization:aliasRaydayin Companyengus_ofac_sdnofac-27123
Organization:countrytrus_ofac_sdnofac-27123
Organization:emailredin.antep@gmail.comus_ofac_sdnofac-27123
Organization:emailredin.ist@gmail.comus_ofac_sdnofac-27123
Organization:idd7e95ae11f6d9c0974f052b8250bd432cb11be3aus_ofac_sdnofac-27123
Organization:idNumber3010560025engus_ofac_sdnofac-27123
Organization:nameRedin Exchangeengus_ofac_sdnofac-27123
Organization:programIdUS-TERRengus_ofac_sdnofac-27123
Organization:registrationNumber926549engus_ofac_sdnofac-27123
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27123us_ofac_sdnofac-27123
Organization:topicssanctionus_ofac_sdnofac-27123
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