REDIN EXCHANGE

Entity · Istanbul · 3 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Balabanaga Mahallesi, Ordu Cd. No: 12, Kat:2, Fatih, Istanbul, 34134, TR
Molla Gurani Mahallesi, Turgut Ozal Millet Cd. No: 38/34, Fatih, Istanbul, 34093, TR
Incili Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is Merkezi, Kat: 8D:801, Sehitkamil, Gaziantep, 27090, TR
No: 12-2 Laleli, Balabanaga Mahallesi, Ordu Caddesi, Fatih, Istanbul, TR
Balabanaga Mahallesi, Ordu Cd. No: 12, Kat:2, Fatih, Istanbul, 34134, TR
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
Identifiers: Identification Number, 3010560025, TR; Registration Number, 926549, TR; Email Address, [email protected]; Email Address, [email protected]; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: HAMAS)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists