Redin Exchange

• OFAC SDN (US)Active listingID 27123

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>27123</uid>
      <lastName>REDIN EXCHANGE</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: HAMAS)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>17734</uid>
          <idType>Identification Number</idType>
          <idNumber>3010560025</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>17735</uid>
          <idType>Registration Number</idType>
          <idNumber>926549</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>132083</uid>
          <idType>Email Address</idType>
          <idNumber>redin.antep@gmail.com</idNumber>
        </id>
        <id>
          <uid>132084</uid>
          <idType>Email Address</idType>
          <idNumber>redin.ist@gmail.com</idNumber>
        </id>
        <id>
          <uid>186911</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>42912</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>REDIN DIS TICARET LTD. STI</lastName>
        </aka>
        <aka>
          <uid>42913</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>REDIN COMPANY</lastName>
        </aka>
        <aka>
          <uid>42916</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>REDIN CURRENCY EXCHANGE</lastName>
        </aka>
        <aka>
          <uid>42920</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>REDIN MONEY EXCHANGE</lastName>
        </aka>
        <aka>
          <uid>42921</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>RAYDAYIN COMPANY</lastName>
        </aka>
        <aka>
          <uid>42922</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>RAYDAYIN TURKEY</lastName>
        </aka>
        <aka>
          <uid>42923</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>RADIN MONEY EXCHANGE</lastName>
        </aka>
        <aka>
          <uid>42925</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>RIDIN MONEY EXCHANGE</lastName>
        </aka>
        <aka>
          <uid>42927</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>RIDEN MONEY EXCHANGE</lastName>
        </aka>
        <aka>
          <uid>42929</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>REDIN GENERAL TRADE AND CARGO</lastName>
        </aka>
        <aka>
          <uid>42930</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>REDIN CONSULTING AND FOREIGN TRADE LIMITED COMPANY</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>41175</uid>
          <address1>Balabanaga Mahallesi, Ordu Cd. No: 12, Kat:2, Fatih</address1>
          <city>Istanbul</city>
          <postalCode>34134</postalCode>
          <country>Turkey</country>
        </address>
        <address>
          <uid>41177</uid>
          <address1>Molla Gurani Mahallesi, Turgut Ozal Millet Cd. No: 38/34, Fatih</address1>
          <city>Istanbul</city>
          <postalCode>34093</postalCode>
          <country>Turkey</country>
        </address>
        <address>
          <uid>41178</uid>
          <address1>Incili Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is Merkezi, Kat: 8D:801, Sehitkamil</address1>
          <city>Gaziantep</city>
          <postalCode>27090</postalCode>
          <country>Turkey</country>
        </address>
        <address>
          <uid>41180</uid>
          <address1>No: 12-2 Laleli, Balabanaga Mahallesi, Ordu Caddesi, Fatih</address1>
          <city>Istanbul</

  Name on list

  REDIN EXCHANGE

  Programmes / regimes

  SDGT

  Aliases

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

  Countries

  Turkey

  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

  Identifiers

  Identification Number: 3010560025

  Registration Number: 926549

  Email Address: redin.antep@gmail.com

  Email Address: redin.ist@gmail.com

  Linked to (per list)

  HAMAS

  Remarks

  (Linked To: HAMAS)

No list changes detected since monitoring began.