Statements: Redin 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:name`	Redin Exchange	eng	us_ofac_sdn	`ofac-27123`	2023-04-20
`Organization:name`	REDIN EXCHANGE		us_trade_csl	`ofac-27123`	2024-05-07
`LegalEntity:name`	REDIN EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mr9rtjs`	2024-06-14