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:name`	REDIN EXCHANGE		us_trade_csl	`ofac-27123`	2024-05-07
`LegalEntity:name`	REDIN EXCHANGE		tw_shtc	`tw-shtc-09d239bd56da2f902ba0c3bba1325c623dc4930c`	2025-08-09
`LegalEntity:name`	RADIN MONEY EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mrvr383`	2025-02-18
`LegalEntity:name`	RADIN MONEY EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mrvr5gh`	2025-02-18
`LegalEntity:name`	RAYDAYIN COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr381`	2025-02-18
`LegalEntity:name`	RAYDAYIN COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr5gf`	2025-02-18
`LegalEntity:name`	RAYDAYIN TURKEY	eng	us_sam_exclusions	`usgsa-s4mrvr382`	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`	REDIN COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr5gb`	2025-02-18
`LegalEntity:name`	REDIN CONSULTING AND FOREIGN TRADE LIMITED COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr387`	2025-02-18
`LegalEntity:name`	REDIN CONSULTING AND FOREIGN TRADE LIMITED COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr5gm`	2025-02-18
`LegalEntity:name`	REDIN CURRENCY EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mrvr37z`	2025-02-18
`LegalEntity:name`	REDIN CURRENCY EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mrvr5gc`	2025-02-18
`LegalEntity:name`	REDIN DIS TICARET LTD. STI	eng	us_sam_exclusions	`usgsa-s4mrvr37x`	2025-02-18
`LegalEntity:name`	REDIN DIS TICARET LTD. STI	eng	us_sam_exclusions	`usgsa-s4mrvr5g9`	2025-02-18
`LegalEntity:name`	REDIN EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mr9rtjs`	2024-06-14
`LegalEntity:name`	REDIN GENERAL TRADE AND CARGO	eng	us_sam_exclusions	`usgsa-s4mrvr386`	2025-02-18
`LegalEntity:name`	REDIN GENERAL TRADE AND CARGO	eng	us_sam_exclusions	`usgsa-s4mrvr5gl`	2025-02-18
`LegalEntity:name`	REDIN MONEY EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mrvr380`	2025-02-18
`LegalEntity:name`	REDIN MONEY EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mrvr5gd`	2025-02-18
`LegalEntity:name`	RIDEN MONEY EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mrvr385`	2025-02-18
`LegalEntity:name`	RIDEN MONEY EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mrvr5gk`	2025-02-18
`LegalEntity:name`	RIDIN MONEY EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mrvr384`	2025-02-18
`LegalEntity:name`	RIDIN MONEY EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mrvr5gj`	2025-02-18
`Organization:name`	Redin Exchange	eng	us_ofac_sdn	`ofac-27123`	2023-04-20

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