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:alias`	Raydayin Company	eng	us_ofac_sdn	`ofac-27123`	2023-04-20
`Organization:alias`	Raydayin Turkey	eng	us_ofac_sdn	`ofac-27123`	2023-04-20
`Organization:alias`	Redin Currency Exchange	eng	us_ofac_sdn	`ofac-27123`	2023-04-20
`Organization:alias`	Redin General Trade and Cargo	eng	us_ofac_sdn	`ofac-27123`	2023-04-20
`Organization:alias`	Redin Money Exchange	eng	us_ofac_sdn	`ofac-27123`	2023-04-20
`Organization:alias`	Radin Money Exchange	eng	us_ofac_sdn	`ofac-27123`	2023-04-20
`Organization:alias`	Riden Money Exchange	eng	us_ofac_sdn	`ofac-27123`	2023-04-20
`Organization:alias`	Redin Company	eng	us_ofac_sdn	`ofac-27123`	2023-04-20
`Organization:alias`	Ridin Money Exchange	eng	us_ofac_sdn	`ofac-27123`	2023-04-20
`Organization:alias`	Redin Dis Ticaret Ltd. Sti	eng	us_ofac_sdn	`ofac-27123`	2023-04-20
`Organization:alias`	Redin Consulting and Foreign Trade Limited Company	eng	us_ofac_sdn	`ofac-27123`	2023-04-20
`LegalEntity:alias`	REDIN GENERAL TRADE AND CARGO		tw_shtc	`tw-shtc-09d239bd56da2f902ba0c3bba1325c623dc4930c`	2025-08-09
`LegalEntity:alias`	RIDEN MONEY EXCHANGE		tw_shtc	`tw-shtc-09d239bd56da2f902ba0c3bba1325c623dc4930c`	2025-08-09
`LegalEntity:alias`	REDIN COMPANY		tw_shtc	`tw-shtc-09d239bd56da2f902ba0c3bba1325c623dc4930c`	2025-08-09
`LegalEntity:alias`	REDIN CONSULTING AND FOREIGN TRADE LIMITED COMPANY		tw_shtc	`tw-shtc-09d239bd56da2f902ba0c3bba1325c623dc4930c`	2025-08-09
`LegalEntity:alias`	REDIN CURRENCY EXCHANGE		tw_shtc	`tw-shtc-09d239bd56da2f902ba0c3bba1325c623dc4930c`	2025-08-09
`LegalEntity:alias`	REDIN DIS TICARET LTD. STI		tw_shtc	`tw-shtc-09d239bd56da2f902ba0c3bba1325c623dc4930c`	2025-08-09
`LegalEntity:alias`	RAYDAYIN TURKEY		tw_shtc	`tw-shtc-09d239bd56da2f902ba0c3bba1325c623dc4930c`	2025-08-09
`LegalEntity:alias`	RAYDAYIN COMPANY		tw_shtc	`tw-shtc-09d239bd56da2f902ba0c3bba1325c623dc4930c`	2025-08-09
`LegalEntity:alias`	RIDIN MONEY EXCHANGE		tw_shtc	`tw-shtc-09d239bd56da2f902ba0c3bba1325c623dc4930c`	2025-08-09
`LegalEntity:alias`	RADIN MONEY EXCHANGE		tw_shtc	`tw-shtc-09d239bd56da2f902ba0c3bba1325c623dc4930c`	2025-08-09
`LegalEntity:alias`	REDIN MONEY EXCHANGE		tw_shtc	`tw-shtc-09d239bd56da2f902ba0c3bba1325c623dc4930c`	2025-08-09

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