OFAC UID 27123 · SDN · Entity
REDIN EXCHANGE
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Sep 10, 2019
Also known as
- 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.
Addresses
- 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
Identifiers
- Identification Number: 3010560025 (Turkey)
- Registration Number: 926549 (Turkey)
- 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
Remarks
(Linked To: HAMAS)