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OFAC UID 27123 · SDN · Entity

REDIN EXCHANGE

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.
List
SDN
Type
Entity
Programs
SDGT
Designated
Sep 10, 2019

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

  • SDGTGlobal Terrorism Sanctions RegulationsBlocking program
    SDN List · Designated Sep 10, 2019

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Sep 10, 2019. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Programs on its SDN record:SDGT

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

  1. Sep 10, 2019
    Designated an SDN under SDGT

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

Remarks

(Linked To: HAMAS)

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