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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | RADIN MONEY EXCHANGE · RAYDAYIN COMPANY · RAYDAYIN TURKEY · REDIN COMPANY · REDIN CONSULTING AND FOREIGN TRADE LIMITED COMPANY · | [sources] | |||
| Alias | Radin Money Exchange · Raydayin Company · Raydayin Turkey · Redin Company · Redin Consulting and Foreign Trade Limited Company · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| redin.antep@gmail.com · redin.ist@gmail.com | [sources] | ||||
| ID Number | 3010560025 | [sources] | |||
| Registration number | 926549 | [sources] | |||
| Unique Entity ID | F79KD4KM1D72 · FH6XW1QKC426 · FUN9YY8CX975 · FUP7SYHRCMQ8 · KZY1AEL77FQ3 · | [sources] | |||
| Address | BALABANAGA MAHALLESI, ORDU CD. NO: 12, KAT:2, FATIH, 34134 ISTANBUL, TUR · Balabanaga Mahallesi, Ordu Cd. No: 12, Kat:2, Fatih Istanbul 34134 Turkey · Balabanaga Mahallesi, Ordu Cd. No: 12, Kat:2, Fatih, 34134 Istanbul · Incili Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is Merkezi, Kat: 8D:801, Sehitkamil Gaziantep 27090 Turkey · Incili Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is Merkezi, Kat: 8D:801, Sehitkamil, 27090 Gaziantep · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also REDIN EXCHANGE)
(also REDIN EXCHANGE)
(also REDIN EXCHANGE)
(also REDIN EXCHANGE)
(also REDIN EXCHANGE)
(also REDIN EXCHANGE)
(also REDIN EXCHANGE)
(also REDIN EXCHANGE)
(also REDIN EXCHANGE)
(also REDIN EXCHANGE)
(also REDIN EXCHANGE)
(also REDIN EXCHANGE)
(also REDIN EXCHANGE)
(also REDIN EXCHANGE)
(also 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, 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)
(also REDIN EXCHANGE)
(also REDIN EXCHANGE)
(also REDIN EXCHANGE)
(also REDIN EXCHANGE)
(also REDIN EXCHANGE)
(also REDIN EXCHANGE)
(also REDIN EXCHANGE)
(also REDIN EXCHANGE)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-27123 · usgsa-s4mrvr5gk · usgsa-s4mrvr5gm · tw-shtc-09d239bd56da2f902ba0c3bba1325c623dc4930c · usgsa-s4mrvr37y · usgsa-s4mrvr5gc · usgsa-s4mrvr380 · usgsa-s4mrvr382 · usgsa-s4mrvr5gh · tw-shtc-1c39b3d774a45d3719e446af392f1624c2a2fb7f · usgsa-s4mrvr383 · usgsa-s4mrvr381 · usgsa-s4mrvr5gg · usgsa-s4mrvr5gf · usgsa-s4mrvr5gj · usgsa-s4mrvr387 · usgsa-s4mrvr5gd · usgsa-s4mrvr5gl · usgsa-s4mrvr385 · ofac-pr-2cc80837a7e5b4176c7ce1b3e6db24f291af31d6 · usgsa-s4mrvr386 · usgsa-s4mrvr384 · usgsa-s4mr9rtjs · usgsa-s4mrvr5gb · usgsa-s4mrvr37x · usgsa-s4mrvr37z · usgsa-s4mrvr5g9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Balabanaga Mahallesi, Ordu Cd. No: 12, Kat:2, Fatih, 34134 Istanbul | Türkiye | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Ismael Tash Export controlled · Sanctioned entity | Leader or official of | - | - | |
| MARWAN MAHDI AL-RAWI | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Wide Range of Terrorists and Their Supporters Using Enhanced Counterterrorism Sanctions Authorities | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Türkiye |
| No: 12-2 Laleli, Balabanaga Mahallesi, Ordu Caddesi, Fatih, Istanbul | Türkiye |
| Incili Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is Merkezi, Kat: 8D:801, Sehitkamil, 27090 Gaziantep | Türkiye |
| Leader or official of |
| - |
| - |