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Redin Exchange
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Redin Exchange
Source: US OFAC SDN
Program: SDGT
Designation Date: 10-Sep-2019
Wikidata: Sign in to view
Basic Information:
Designation Dates: 10-Sep-2019
Addresses: Incili Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is Merkezi, Kat: 8D:801, Sehitkamil, Gaziantep, 27090, Turkey
Balabanaga Mahallesi, Ordu Cd. No: 12, Kat:2, Fatih, Istanbul, 34134, Turkey
No: 12-2 Laleli, Balabanaga Mahallesi, Ordu Caddesi, Fatih, Istanbul, Turkey
Molla Gurani Mahallesi, Turgut Ozal Millet Cd. No: 38/34, Fatih, Istanbul, 34093, Turkey
Remarks: (Linked To: HAMAS)
Profile Id: 27123
Countries: Turkey
Email Address: [email protected]
Email Address: [email protected]
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Balabanaga Mahallesi, Ordu Cd. No: 12, Kat:2, Fatih, Istanbul, 34134, Turkey
Location: Molla Gurani Mahallesi, Turgut Ozal Millet Cd. No: 38/34, Fatih, Istanbul, 34093, Turkey
Location: Incili Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is Merkezi, Kat: 8D:801, Sehitkamil, Gaziantep, 27090, Turkey
Location: No: 12-2 Laleli, Balabanaga Mahallesi, Ordu Caddesi, Fatih, Istanbul, Turkey
Identifications:
Identification Number: 3010560025 (Turkey)
Registration Number: 926549 (Turkey)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (3)
Aliases (11):
a.k.a.
(strong) 		Radin Money Exchange
a.k.a.
(strong) 		Raydayin Company
a.k.a.
(strong) 		Raydayin Turkey
a.k.a.
(strong) 		Redin Company
a.k.a.
(strong) 		Redin Consulting and Foreign Trade Limited Company
a.k.a.
(strong) 		Redin Currency Exchange
a.k.a.
(strong) 		Redin Dis Ticaret Ltd. Sti
a.k.a.
(strong) 		Redin General Trade and Cargo
a.k.a.
(strong) 		Redin Money Exchange
a.k.a.
(strong) 		Riden Money Exchange
a.k.a.
(strong) 		Ridin Money Exchange
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