| NK-HX3W5TjMYepfJSZxq5NpEf | | Organization:address | | Incili Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is Merkezi, Kat: 8D:801, Sehitkamil, 27090 Gaziantep | eng | us_ofac_sdn | | ofac-27123 | |
| NK-HX3W5TjMYepfJSZxq5NpEf | | Organization:address | | Balabanaga Mahallesi, Ordu Cd. No: 12, Kat:2, Fatih, 34134 Istanbul | eng | us_ofac_sdn | | ofac-27123 | |
| NK-HX3W5TjMYepfJSZxq5NpEf | | Organization:address | | Molla Gurani Mahallesi, Turgut Ozal Millet Cd. No: 38/34, Fatih, 34093 Istanbul | eng | us_ofac_sdn | | ofac-27123 | |
| NK-HX3W5TjMYepfJSZxq5NpEf | | Organization:address | | No: 12-2 Laleli, Balabanaga Mahallesi, Ordu Caddesi, Fatih, Istanbul | eng | us_ofac_sdn | | ofac-27123 | |
| NK-HX3W5TjMYepfJSZxq5NpEf | | Organization:addressEntity | | addr-1df26558cb7135968249a85296f9f7cf35c5cde3 | eng | us_ofac_sdn | | ofac-27123 | |
| NK-HX3W5TjMYepfJSZxq5NpEf | | Organization:addressEntity | | addr-e110dd70f919561a2f8ff2a3213c9f3b92dac11e | eng | us_ofac_sdn | | ofac-27123 | |
| NK-HX3W5TjMYepfJSZxq5NpEf | | Organization:addressEntity | | addr-a23cb878097fe668d12aa43b5c37279a1fc947c4 | eng | us_ofac_sdn | | ofac-27123 | |
| NK-HX3W5TjMYepfJSZxq5NpEf | | Organization:addressEntity | | addr-2131f6bc5b8536d7341ff3fb60da71f6c46bb862 | eng | us_ofac_sdn | | ofac-27123 | |
| NK-HX3W5TjMYepfJSZxq5NpEf | | Organization:alias | | Raydayin Company | eng | us_ofac_sdn | | ofac-27123 | |
| NK-HX3W5TjMYepfJSZxq5NpEf | | Organization:alias | | Radin Money Exchange | eng | us_ofac_sdn | | ofac-27123 | |
| NK-HX3W5TjMYepfJSZxq5NpEf | | Organization:alias | | Raydayin Turkey | eng | us_ofac_sdn | | ofac-27123 | |
| NK-HX3W5TjMYepfJSZxq5NpEf | | Organization:alias | | Redin Currency Exchange | eng | us_ofac_sdn | | ofac-27123 | |
| NK-HX3W5TjMYepfJSZxq5NpEf | | Organization:alias | | Redin Consulting and Foreign Trade Limited Company | eng | us_ofac_sdn | | ofac-27123 | |
| NK-HX3W5TjMYepfJSZxq5NpEf | | Organization:alias | | Ridin Money Exchange | eng | us_ofac_sdn | | ofac-27123 | |
| NK-HX3W5TjMYepfJSZxq5NpEf | | Organization:alias | | Redin Dis Ticaret Ltd. Sti | eng | us_ofac_sdn | | ofac-27123 | |
| NK-HX3W5TjMYepfJSZxq5NpEf | | Organization:alias | | Redin Company | eng | us_ofac_sdn | | ofac-27123 | |
| NK-HX3W5TjMYepfJSZxq5NpEf | | Organization:alias | | Redin Money Exchange | eng | us_ofac_sdn | | ofac-27123 | |
| NK-HX3W5TjMYepfJSZxq5NpEf | | Organization:alias | | Riden Money Exchange | eng | us_ofac_sdn | | ofac-27123 | |
| NK-HX3W5TjMYepfJSZxq5NpEf | | Organization:alias | | Redin General Trade and Cargo | eng | us_ofac_sdn | | ofac-27123 | |
| NK-HX3W5TjMYepfJSZxq5NpEf | | Organization:country | | tr | eng | us_ofac_sdn | | ofac-27123 | |
| NK-HX3W5TjMYepfJSZxq5NpEf | | Organization:email | | redin.antep@gmail.com | eng | us_ofac_sdn | | ofac-27123 | |
| NK-HX3W5TjMYepfJSZxq5NpEf | | Organization:email | | redin.ist@gmail.com | eng | us_ofac_sdn | | ofac-27123 | |
| NK-HX3W5TjMYepfJSZxq5NpEf | | Organization:id | | 7106f38790540bdba2e640dfa55c3593dc110fb3 | | us_trade_csl | | ofac-27123 | |
| NK-HX3W5TjMYepfJSZxq5NpEf | | Organization:id | | ff36511196b10856e93660f7c7cb4cc59db2ff37 | eng | us_ofac_sdn | | ofac-27123 | |
| NK-HX3W5TjMYepfJSZxq5NpEf | | Organization:idNumber | | 3010560025 | eng | us_ofac_sdn | | ofac-27123 | |
| NK-HX3W5TjMYepfJSZxq5NpEf | | Organization:name | | Redin Exchange | eng | us_ofac_sdn | | ofac-27123 | |
| NK-HX3W5TjMYepfJSZxq5NpEf | | Organization:name | | REDIN EXCHANGE | | us_trade_csl | | ofac-27123 | |
| NK-HX3W5TjMYepfJSZxq5NpEf | | Organization:registrationNumber | | 926549 | eng | us_ofac_sdn | | ofac-27123 | |
| NK-HX3W5TjMYepfJSZxq5NpEf | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27123 | eng | us_ofac_sdn | | ofac-27123 | |
| NK-HX3W5TjMYepfJSZxq5NpEf | | Organization:topics | | sanction | | us_trade_csl | | ofac-27123 | |
| NK-HX3W5TjMYepfJSZxq5NpEf | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-27123 | |
