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Redin Exchange

On the SDN listEntitySDGT

Redin Exchange (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Turkey. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • REDIN DIS TICARET LTD. STI · aka
  • REDIN COMPANY · aka
  • REDIN CURRENCY EXCHANGE · aka
  • REDIN MONEY EXCHANGE · aka
  • RAYDAYIN COMPANY · aka
  • RAYDAYIN TURKEY · aka
  • RADIN MONEY EXCHANGE · aka
  • RIDIN MONEY EXCHANGE · aka
  • RIDEN MONEY EXCHANGE · aka
  • REDIN GENERAL TRADE AND CARGO · aka
  • REDIN CONSULTING AND FOREIGN TRADE LIMITED COMPANY · aka

Addresses on file

  • Balabanaga Mahallesi, Ordu Cd. No: 12, Kat:2, Fatih, Istanbul 34134, Turkey
  • Molla Gurani Mahallesi, Turgut Ozal Millet Cd. No: 38/34, Fatih, Istanbul 34093, Turkey
  • Incili Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is Merkezi, Kat: 8D:801, Sehitkamil, Gaziantep 27090, Turkey
  • No: 12-2 Laleli, Balabanaga Mahallesi, Ordu Caddesi, Fatih, Istanbul, Turkey

OFAC remarks

Email Address redin.antep@gmail.com; alt. Email Address redin.ist@gmail.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number 3010560025 (Turkey); Registration Number 926549 (Turkey); Linked To: HAMAS.