Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for REDIN EXCHANGE, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See REDIN EXCHANGE's 3 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

REDIN EXCHANGE has 3 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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REDIN EXCHANGE

Entity Specially Designated Global Terrorist Block
Added/Updated: September 10, 2019
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Expand a section below to see the full record for REDIN EXCHANGE.

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
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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.