REDIN EXCHANGE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HAMAS) |
| Date of publication | 31.12.2019 |
Names (12)
| Last name/Name | REDIN EXCHANGE |
|---|---|
| Full name/Name | REDIN EXCHANGE |
| Type | Name |
| Last name/Name | REDIN DIS TICARET LTD. STI |
|---|---|
| Full name/Name | REDIN DIS TICARET LTD. STI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | REDIN COMPANY |
|---|---|
| Full name/Name | REDIN COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | REDIN CURRENCY EXCHANGE |
|---|---|
| Full name/Name | REDIN CURRENCY EXCHANGE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | REDIN MONEY EXCHANGE |
|---|---|
| Full name/Name | REDIN MONEY EXCHANGE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RAYDAYIN COMPANY |
|---|---|
| Full name/Name | RAYDAYIN COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RAYDAYIN TURKEY |
|---|---|
| Full name/Name | RAYDAYIN TURKEY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RADIN MONEY EXCHANGE |
|---|---|
| Full name/Name | RADIN MONEY EXCHANGE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RIDIN MONEY EXCHANGE |
|---|---|
| Full name/Name | RIDIN MONEY EXCHANGE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RIDEN MONEY EXCHANGE |
|---|---|
| Full name/Name | RIDEN MONEY EXCHANGE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | REDIN GENERAL TRADE AND CARGO |
|---|---|
| Full name/Name | REDIN GENERAL TRADE AND CARGO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | REDIN CONSULTING AND FOREIGN TRADE LIMITED COMPANY |
|---|---|
| Full name/Name | REDIN CONSULTING AND FOREIGN TRADE LIMITED COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (4)
| Street | Balabanaga Mahallesi, Ordu Cd. No: 12, Kat:2, Fatih |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Postal code | 3 |
| Full address | Balabanaga Mahallesi, Ordu Cd. No: 12, Kat:2, Fatih, Istanbul, 34134, Turkey |
| Street | Molla Gurani Mahallesi, Turgut Ozal Millet Cd. No: 38/34, Fatih |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Postal code | 3 |
| Full address | Molla Gurani Mahallesi, Turgut Ozal Millet Cd. No: 38/34, Fatih, Istanbul, 34093, Turkey |
| Street | Incili Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is Merkezi, Kat: 8D:801, Sehitkamil |
|---|---|
| City | Gaziantep |
| Country | Turkey |
| Postal code | 2 |
| Full address | Incili Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is Merkezi, Kat: 8D:801, Sehitkamil, Gaziantep, 27090, Turkey |
| Street | No: 12-2 Laleli, Balabanaga Mahallesi, Ordu Caddesi, Fatih |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Full address | No: 12-2 Laleli, Balabanaga Mahallesi, Ordu Caddesi, Fatih, Istanbul, Turkey |
Identification documents (5)
| Type | Identification Number: 3010560025 |
|---|---|
| Country | Turkey |
| Type | Registration Number: 926549 |
|---|---|
| Country | Turkey |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Email Address: redin.antep@gmail.com |
|---|
| Type | Email Address: redin.ist@gmail.com |
|---|
Historical data
No records
Updated: 04.05.2025. 16:15
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