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	Lang	Source dataset	Source ID	First seen
`LegalEntity:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr5gf`	2025-02-18
`LegalEntity:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr384`	2025-02-18
`LegalEntity:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr37y`	2025-02-18
`LegalEntity:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr386`	2025-02-18
`LegalEntity:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr5gg`	2025-02-18
`Organization:email`	redin.ist@gmail.com		us_ofac_sdn	`ofac-27123`	2023-04-20
`Organization:email`	redin.antep@gmail.com		us_ofac_sdn	`ofac-27123`	2023-04-20
`LegalEntity:id`	ea0686d1ee80fa458b3ed53e88e6bc1dd5f81279		us_sam_exclusions	`usgsa-s4mrvr5gj`	2026-01-06
`Organization:id`	7106f38790540bdba2e640dfa55c3593dc110fb3		us_trade_csl	`ofac-27123`	2026-01-06
`Organization:id`	1546852fd6dc77c445a35e9712bf46553a9e9420		us_ofac_sdn	`ofac-27123`	2026-01-06
`LegalEntity:id`	44d513f0c0b74b72bb4b683ac5fdc09a825e51b5		tw_shtc	`tw-shtc-09d239bd56da2f902ba0c3bba1325c623dc4930c`	2025-08-09
`LegalEntity:id`	5ef387ca971286981fb5933155a790d1617bc58d		us_sam_exclusions	`usgsa-s4mrvr383`	2026-01-06
`LegalEntity:id`	b118d71c7fa7700343d41e3bb0b8eec1bd3ad8af		us_sam_exclusions	`usgsa-s4mrvr5gh`	2026-01-06
`LegalEntity:id`	a863edd5d706a7c3339ceaea6b579b70f1495c83		us_sam_exclusions	`usgsa-s4mrvr381`	2026-01-06
`LegalEntity:id`	092b788e37893a059ca7c1bb0b5d40ec6bd184fb		us_sam_exclusions	`usgsa-s4mrvr5gf`	2026-01-06
`LegalEntity:id`	bae736e6327efd6427b5857025601309da07657a		us_sam_exclusions	`usgsa-s4mrvr382`	2026-01-06
`LegalEntity:id`	b2f02f347f3dae49c2f5d7bdb08cbab1410a9576		us_sam_exclusions	`usgsa-s4mrvr5gg`	2026-01-06
`LegalEntity:id`	59ef8446ee79b6b0d3fb3040a11ad16599bd0a7f		us_sam_exclusions	`usgsa-s4mrvr37y`	2026-01-06
`LegalEntity:id`	ccec6ae65dd7bfe2bd8a9cc3d2095d97a05d06bb		us_sam_exclusions	`usgsa-s4mrvr5gb`	2026-01-06
`LegalEntity:id`	0a6ee71d883300f4c628ac1a26e405cae89bf0de		us_sam_exclusions	`usgsa-s4mrvr387`	2026-01-06
`LegalEntity:id`	48c714e9cbd9452777544f8c6d1a05372bd54240		us_sam_exclusions	`usgsa-s4mrvr5gm`	2026-01-06
`LegalEntity:id`	71b626498cc1b80be7808edf8c1a67c232fab890		us_sam_exclusions	`usgsa-s4mrvr37z`	2026-01-06
`LegalEntity:id`	15a614fff64ddaa5f10b74721ebb3e8c413229be		us_sam_exclusions	`usgsa-s4mrvr5gc`	2026-01-06
`LegalEntity:id`	0e9e728f320f5b5744e177d6023cb01625f77a5d		us_sam_exclusions	`usgsa-s4mrvr37x`	2026-01-06
`LegalEntity:id`	2fc257b237fa98e17a431a77d0462ce651e46882		us_sam_exclusions	`usgsa-s4mrvr5g9`	2026-01-06
`LegalEntity:id`	92c33f316540cf3d90b6c27c5fef67969f6221fd		us_sam_exclusions	`usgsa-s4mr9rtjs`	2026-01-06
`LegalEntity:id`	aea26bf1e781d8ab62c998d94116958fabf53918		us_sam_exclusions	`usgsa-s4mrvr386`	2026-01-06
`LegalEntity:id`	b903bd580066cce31b365a921598c3e6e85391d9		us_sam_exclusions	`usgsa-s4mrvr5gl`	2026-01-06
`LegalEntity:id`	0dcc168109651703f750bf73dfd18cf443ec3356		us_sam_exclusions	`usgsa-s4mrvr380`	2026-01-06
`LegalEntity:id`	49bcde85add1c9b669aba4fe6a6701da4a95ec73		us_sam_exclusions	`usgsa-s4mrvr5gd`	2026-01-06
`LegalEntity:id`	6179fd7e411c9c1d6434777aed624f0c5d8d7c20		us_sam_exclusions	`usgsa-s4mrvr385`	2026-01-06
`LegalEntity:id`	e26fb8371e479e7ab314c166e3979a05012da48e		us_sam_exclusions	`usgsa-s4mrvr5gk`	2026-01-06
`LegalEntity:id`	b95b8820f7d3cdc9615e0c25f33c741667984457		us_sam_exclusions	`usgsa-s4mrvr384`	2026-01-06
`Organization:idNumber`	3010560025	eng	us_ofac_sdn	`ofac-27123`	2024-03-05
`LegalEntity:name`	REDIN MONEY EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mrvr5gd`	2025-02-18
`LegalEntity:name`	REDIN CURRENCY EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mrvr37z`	2025-02-18
`LegalEntity:name`	REDIN CONSULTING AND FOREIGN TRADE LIMITED COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr5gm`	2025-02-18
`LegalEntity:name`	RADIN MONEY EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mrvr383`	2025-02-18
`LegalEntity:name`	RIDIN MONEY EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mrvr5gj`	2025-02-18
`LegalEntity:name`	REDIN CONSULTING AND FOREIGN TRADE LIMITED COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr387`	2025-02-18
`LegalEntity:name`	REDIN EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mr9rtjs`	2024-06-14
`LegalEntity:name`	REDIN COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr5gb`	2025-02-18
`LegalEntity:name`	RAYDAYIN COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr5gf`	2025-02-18
`Organization:name`	Redin Exchange	eng	us_ofac_sdn	`ofac-27123`	2023-04-20
`Organization:name`	REDIN EXCHANGE		us_trade_csl	`ofac-27123`	2024-05-07
`LegalEntity:name`	REDIN CURRENCY EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mrvr5gc`	2025-02-18
`LegalEntity:name`	RIDEN MONEY EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mrvr5gk`	2025-02-18
`LegalEntity:name`	REDIN GENERAL TRADE AND CARGO	eng	us_sam_exclusions	`usgsa-s4mrvr5gl`	2025-02-18
`LegalEntity:name`	REDIN GENERAL TRADE AND CARGO	eng	us_sam_exclusions	`usgsa-s4mrvr386`	2025-02-18
`LegalEntity:name`	REDIN DIS TICARET LTD. STI	eng	us_sam_exclusions	`usgsa-s4mrvr37x`	2025-02-18
`LegalEntity:name`	RAYDAYIN TURKEY	eng	us_sam_exclusions	`usgsa-s4mrvr5gg`	2025-02-18
`LegalEntity:name`	REDIN COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr37y`	2025-02-18
`LegalEntity:name`	RAYDAYIN COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr381`	2025-02-18
`LegalEntity:name`	REDIN EXCHANGE		tw_shtc	`tw-shtc-09d239bd56da2f902ba0c3bba1325c623dc4930c`	2025-08-09
`LegalEntity:name`	RIDIN MONEY EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mrvr384`	2025-02-18
`LegalEntity:name`	REDIN MONEY EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mrvr380`	2025-02-18
`LegalEntity:name`	RADIN MONEY EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mrvr5gh`	2025-02-18
`LegalEntity:name`	RIDEN MONEY EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mrvr385`	2025-02-18
`LegalEntity:name`	RAYDAYIN TURKEY	eng	us_sam_exclusions	`usgsa-s4mrvr382`	2025-02-18
`LegalEntity:name`	REDIN DIS TICARET LTD. STI	eng	us_sam_exclusions	`usgsa-s4mrvr5g9`	2025-02-18
`LegalEntity:notes`	(also REDIN EXCHANGE)	eng	us_sam_exclusions	`usgsa-s4mrvr381`	2025-07-23
`LegalEntity:notes`	(also REDIN EXCHANGE)	eng	us_sam_exclusions	`usgsa-s4mrvr380`	2025-07-23
`LegalEntity:notes`	(also REDIN EXCHANGE)	eng	us_sam_exclusions	`usgsa-s4mrvr5gk`	2025-07-23
`LegalEntity:notes`	(also REDIN EXCHANGE)	eng	us_sam_exclusions	`usgsa-s4mrvr383`	2025-07-23
`LegalEntity:notes`	(also REDIN EXCHANGE)	eng	us_sam_exclusions	`usgsa-s4mrvr5gh`	2025-07-23
`LegalEntity:notes`	(also REDIN EXCHANGE)	eng	us_sam_exclusions	`usgsa-s4mrvr37x`	2025-07-23
`LegalEntity:notes`	(also REDIN EXCHANGE)	eng	us_sam_exclusions	`usgsa-s4mrvr5gd`	2025-07-23
`LegalEntity:notes`	(also REDIN EXCHANGE)	eng	us_sam_exclusions	`usgsa-s4mrvr385`	2025-07-23
`LegalEntity:notes`	(also REDIN EXCHANGE)	eng	us_sam_exclusions	`usgsa-s4mrvr5gm`	2025-07-23
`LegalEntity:notes`	(also REDIN EXCHANGE)	eng	us_sam_exclusions	`usgsa-s4mrvr5gg`	2025-07-23
`LegalEntity:notes`	(also REDIN EXCHANGE)	eng	us_sam_exclusions	`usgsa-s4mrvr5gb`	2025-07-23
`LegalEntity:notes`	(also REDIN EXCHANGE)	eng	us_sam_exclusions	`usgsa-s4mrvr5g9`	2025-07-23
`LegalEntity:notes`	(also REDIN EXCHANGE)	eng	us_sam_exclusions	`usgsa-s4mrvr384`	2025-07-23
`LegalEntity:notes`	(also REDIN EXCHANGE)	eng	us_sam_exclusions	`usgsa-s4mrvr387`	2025-07-23
`LegalEntity:notes`	(also REDIN EXCHANGE)	eng	us_sam_exclusions	`usgsa-s4mrvr382`	2025-07-23
`LegalEntity:notes`	(also REDIN EXCHANGE)	eng	us_sam_exclusions	`usgsa-s4mrvr5gc`	2025-07-23
`LegalEntity:notes`	(also REDIN DIS TICARET LTD. STI, REDIN COMPANY, REDIN CURRENCY EXCHANGE, REDIN MONEY EXCHANGE, RAYDAYIN COMPANY, RAYDAYIN TURKEY, RADIN MONEY EXCHANGE, RIDIN MONEY EXCHANGE, RIDEN MONEY EXCHANGE, REDIN GENERAL TRADE AND CARGO, REDIN CONSULTING AND FOREIGN TRADE LIMITED COMPANY, REDIN DIS TICARET LTD. STI, REDIN COMPANY, REDIN CURRENCY EXCHANGE, REDIN MONEY EXCHANGE, RAYDAYIN COMPANY, RAYDAYIN TURKEY, RADIN MONEY EXCHANGE, RIDIN MONEY EXCHANGE, RIDEN MONEY EXCHANGE, REDIN GENERAL TRADE AND CARGO, REDIN CONSULTING AND FOREIGN TRADE LIMITED COMPANY)	eng	us_sam_exclusions	`usgsa-s4mr9rtjs`	2025-07-23
`LegalEntity:notes`	(also REDIN EXCHANGE)	eng	us_sam_exclusions	`usgsa-s4mrvr386`	2025-07-23
`LegalEntity:notes`	(also REDIN EXCHANGE)	eng	us_sam_exclusions	`usgsa-s4mrvr5gf`	2025-07-23
`LegalEntity:notes`	(also REDIN EXCHANGE)	eng	us_sam_exclusions	`usgsa-s4mrvr37y`	2025-07-23
`LegalEntity:notes`	(also REDIN EXCHANGE)	eng	us_sam_exclusions	`usgsa-s4mrvr37z`	2025-07-23
`LegalEntity:notes`	(also REDIN EXCHANGE)	eng	us_sam_exclusions	`usgsa-s4mrvr5gl`	2025-07-23
`LegalEntity:notes`	(also REDIN EXCHANGE)	eng	us_sam_exclusions	`usgsa-s4mrvr5gj`	2025-07-23
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-27123`	2025-06-02
`Organization:registrationNumber`	926549	eng	us_ofac_sdn	`ofac-27123`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27123		us_ofac_sdn	`ofac-27123`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr37z`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr5gb`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr5gc`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr37y`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr37x`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr5gg`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr5g9`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-27123`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr9rtjs`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr382`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr386`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr5gf`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr5gj`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr5gl`	2025-12-29

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