Last Updated: January 19, 2026
REDIN EXCHANGE
Aliases
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
Nationality
Turkey; Turkey
Address
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, Istanb...
Reg. ID
3010560025, Identification Number; 926549, Registration Number
Other Information
SDN
Date of listing
2019-09-10
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL