REDIN EXCHANGE

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)