Lists › OFAC SDN › ofac_sdn-27123
REDIN EXCHANGE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 27123.
Programs
Names and aliases
| REDIN EXCHANGE | primary |
| REDIN DIS TICARET LTD. STI | alias (strong) |
| REDIN COMPANY | alias (strong) |
| REDIN CURRENCY EXCHANGE | alias (strong) |
| REDIN MONEY EXCHANGE | alias (strong) |
| RAYDAYIN COMPANY | alias (strong) |
| RAYDAYIN TURKEY | alias (strong) |
| RADIN MONEY EXCHANGE | alias (strong) |
| RIDIN MONEY EXCHANGE | alias (strong) |
| RIDEN MONEY EXCHANGE | alias (strong) |
| REDIN GENERAL TRADE AND CARGO | alias (strong) |
| REDIN CONSULTING AND FOREIGN TRADE LIMITED COMPANY | alias (strong) |
Identifiers
| Registration Number | 926549 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | 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 |
Remarks (as published)
(Linked To: HAMAS)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.