Statements: REDIN MONEY EXCHANGE

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Molla Gurani Mahallesi, Turgut Ozal Millet Cd. No: 38/34, Fatih, 34093 Istanbul	eng	us_ofac_sdn	`ofac-27123`	2023-11-17
`Organization:address`	No: 12-2 Laleli, Balabanaga Mahallesi, Ordu Caddesi, Fatih, Istanbul	eng	us_ofac_sdn	`ofac-27123`	2023-11-17
`Organization:address`	Balabanaga Mahallesi, Ordu Cd. No: 12, Kat:2, Fatih, 34134 Istanbul	eng	us_ofac_sdn	`ofac-27123`	2023-11-17
`Organization:address`	Incili Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is Merkezi, Kat: 8D:801, Sehitkamil, 27090 Gaziantep	eng	us_ofac_sdn	`ofac-27123`	2023-11-17
`LegalEntity:address`	Balabanaga Mahallesi, Ordu Cd. No: 12, Kat:2, Fatih Istanbul 34134 Turkey		tw_shtc	`tw-shtc-09d239bd56da2f902ba0c3bba1325c623dc4930c`	2025-08-09
`LegalEntity:address`	Incili Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is Merkezi, Kat: 8D:801, Sehitkamil Gaziantep 27090 Turkey		tw_shtc	`tw-shtc-09d239bd56da2f902ba0c3bba1325c623dc4930c`	2025-08-09
`LegalEntity:address`	Molla Gurani Mahallesi, Turgut Ozal Millet Cd. No: 38/34, Fatih Istanbul 34093 Turkey		tw_shtc	`tw-shtc-09d239bd56da2f902ba0c3bba1325c623dc4930c`	2025-08-09
`LegalEntity:address`	No: 12-2 Laleli, Balabanaga Mahallesi, Ordu Caddesi, Fatih Istanbul Turkey		tw_shtc	`tw-shtc-09d239bd56da2f902ba0c3bba1325c623dc4930c`	2025-08-09
`LegalEntity:address`	BALABANAGA MAHALLESI, ORDU CD. NO: 12, KAT:2, FATIH, 34134 ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrvr383`	2025-02-18
`LegalEntity:address`	BALABANAGA MAHALLESI, ORDU CD. NO: 12, KAT:2, FATIH, 34134 ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrvr5gh`	2025-02-18
`LegalEntity:address`	BALABANAGA MAHALLESI, ORDU CD. NO: 12, KAT:2, FATIH, 34134 ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrvr381`	2025-02-18
`LegalEntity:address`	BALABANAGA MAHALLESI, ORDU CD. NO: 12, KAT:2, FATIH, 34134 ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrvr5gf`	2025-02-18
`LegalEntity:address`	BALABANAGA MAHALLESI, ORDU CD. NO: 12, KAT:2, FATIH, 34134 ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrvr382`	2025-02-18
`LegalEntity:address`	BALABANAGA MAHALLESI, ORDU CD. NO: 12, KAT:2, FATIH, 34134 ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrvr5gg`	2025-02-18
`LegalEntity:address`	BALABANAGA MAHALLESI, ORDU CD. NO: 12, KAT:2, FATIH, 34134 ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrvr37y`	2025-02-18
`LegalEntity:address`	BALABANAGA MAHALLESI, ORDU CD. NO: 12, KAT:2, FATIH, 34134 ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrvr5gb`	2025-02-18
`LegalEntity:address`	BALABANAGA MAHALLESI, ORDU CD. NO: 12, KAT:2, FATIH, 34134 ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrvr387`	2025-02-18
`LegalEntity:address`	BALABANAGA MAHALLESI, ORDU CD. NO: 12, KAT:2, FATIH, 34134 ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrvr5gm`	2025-02-18
`LegalEntity:address`	BALABANAGA MAHALLESI, ORDU CD. NO: 12, KAT:2, FATIH, 34134 ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrvr37z`	2025-02-18
`LegalEntity:address`	BALABANAGA MAHALLESI, ORDU CD. NO: 12, KAT:2, FATIH, 34134 ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrvr5gc`	2025-02-18
`LegalEntity:address`	BALABANAGA MAHALLESI, ORDU CD. NO: 12, KAT:2, FATIH, 34134 ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrvr37x`	2025-02-18
`LegalEntity:address`	BALABANAGA MAHALLESI, ORDU CD. NO: 12, KAT:2, FATIH, 34134 ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrvr5g9`	2025-02-18
`LegalEntity:address`	BALABANAGA MAHALLESI, ORDU CD. NO: 12, KAT:2, FATIH, 34134 ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mr9rtjs`	2024-06-14
`LegalEntity:address`	BALABANAGA MAHALLESI, ORDU CD. NO: 12, KAT:2, FATIH, 34134 ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrvr386`	2025-02-18
`LegalEntity:address`	BALABANAGA MAHALLESI, ORDU CD. NO: 12, KAT:2, FATIH, 34134 ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrvr5gl`	2025-02-18
`LegalEntity:address`	BALABANAGA MAHALLESI, ORDU CD. NO: 12, KAT:2, FATIH, 34134 ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrvr380`	2025-02-18
`LegalEntity:address`	BALABANAGA MAHALLESI, ORDU CD. NO: 12, KAT:2, FATIH, 34134 ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrvr5gd`	2025-02-18
`LegalEntity:address`	BALABANAGA MAHALLESI, ORDU CD. NO: 12, KAT:2, FATIH, 34134 ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrvr385`	2025-02-18
`LegalEntity:address`	BALABANAGA MAHALLESI, ORDU CD. NO: 12, KAT:2, FATIH, 34134 ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrvr5gk`	2025-02-18
`LegalEntity:address`	BALABANAGA MAHALLESI, ORDU CD. NO: 12, KAT:2, FATIH, 34134 ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrvr384`	2025-02-18
`LegalEntity:address`	BALABANAGA MAHALLESI, ORDU CD. NO: 12, KAT:2, FATIH, 34134 ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrvr5gj`	2025-02-18

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