REDIN EXCHANGE
A timestamped, audit-ready report on REDIN EXCHANGE: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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REDIN EXCHANGE has 3 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- REDIN DIS TICARET LTD. STI A.K.A.
- REDIN COMPANY A.K.A.
- REDIN CURRENCY EXCHANGE A.K.A.
- REDIN MONEY EXCHANGE A.K.A.
- RAYDAYIN COMPANY A.K.A.
- RAYDAYIN TURKEY A.K.A.
- RADIN MONEY EXCHANGE A.K.A.
- RIDIN MONEY EXCHANGE A.K.A.
- RIDEN MONEY EXCHANGE A.K.A.
- REDIN GENERAL TRADE AND CARGO A.K.A.
- REDIN CONSULTING AND FOREIGN TRADE LIMITED COMPANY A.K.A.
Known Addresses 4
- 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
Sanctions & Legal Basis
Sanctions Lists
- SDN List — September 10, 2019
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Identification Number: 3010560025
- Registration Number: 926549
Additional Information
- 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
Related Entities 3
- Providing support to: HAMAS Entity
- Leader or official of: AL-RAWI, Marwan Mahdi Salah Individual
- Leader or official of: TASH, Ismael Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.