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Entity record

REDIN EXCHANGECompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

REDIN EXCHANGE appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.

Also known as

  • 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

Designations

Source remarks: (Linked To: HAMAS) (official source)

Key properties

Registration
926549

Identifiers

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

Addresses

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

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control		us_ofac_sdn@06/26/20262dde8e0f96955346…List version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

REDIN EXCHANGE. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/redin-exchange-nk711c012f/

Machine-readable export (FTM + lineage): /companies/redin-exchange-nk711c012f/entity.json