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
`Organization:addressEntity`	`addr-2131f6bc5b8536d7341ff3fb60da71f6c46bb862`	eng	us_ofac_sdn	`ofac-27123`	2023-11-02
`Organization:addressEntity`	`addr-1df26558cb7135968249a85296f9f7cf35c5cde3`	eng	us_ofac_sdn	`ofac-27123`	2023-11-02
`Organization:addressEntity`	`addr-e110dd70f919561a2f8ff2a3213c9f3b92dac11e`	eng	us_ofac_sdn	`ofac-27123`	2023-11-02
`Organization:addressEntity`	`addr-a23cb878097fe668d12aa43b5c37279a1fc947c4`	eng	us_ofac_sdn	`ofac-27123`	2023-11-02