Search OpenSanctions

Advanced

REDIN MONEY EXCHANGE

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameRADIN MONEY EXCHANGE · RAYDAYIN COMPANY · RAYDAYIN TURKEY · REDIN COMPANY · REDIN CONSULTING AND FOREIGN TRADE LIMITED COMPANY · 7 more...[sources]
Other nameRadin Money Exchange · Raydayin Company · Raydayin Turkey · Redin Company · Redin Consulting and Foreign Trade Limited Company · 6 more...[sources]
Legal formnot available[sources]
CountryTürkiye[sources]
E-Mailredin.antep@gmail.com · redin.ist@gmail.com[sources]
ID Number3010560025[sources]
Registration number926549[sources]
Unique Entity IDF79KD4KM1D72 · FH6XW1QKC426 · FUN9YY8CX975 · FUP7SYHRCMQ8 · KZY1AEL77FQ3 · 7 more...[sources]
Statusnot available[sources]
AddressBALABANAGA 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 · 4 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also REDIN EXCHANGE)

— US SAM Procurement Exclusions,

(also REDIN EXCHANGE)

— US SAM Procurement Exclusions,

(also REDIN EXCHANGE)

— US SAM Procurement Exclusions,

(also REDIN EXCHANGE)

— US SAM Procurement Exclusions,

(also REDIN EXCHANGE)

— US SAM Procurement Exclusions,

(also REDIN EXCHANGE)

— US SAM Procurement Exclusions,

(also REDIN EXCHANGE)

— US SAM Procurement Exclusions,

(also REDIN EXCHANGE)

— US SAM Procurement Exclusions,

(also REDIN EXCHANGE)

— US SAM Procurement Exclusions,

(also REDIN EXCHANGE)

— US SAM Procurement Exclusions,

(also REDIN EXCHANGE)

— US SAM Procurement Exclusions,

(also REDIN EXCHANGE)

— US SAM Procurement Exclusions,

(also REDIN EXCHANGE)

— US SAM Procurement Exclusions,

(also REDIN EXCHANGE)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(also REDIN EXCHANGE)

— US SAM Procurement Exclusions,

(also REDIN EXCHANGE)

— US SAM Procurement Exclusions,

(also REDIN EXCHANGE)

— US SAM Procurement Exclusions,

(also REDIN EXCHANGE)

— US SAM Procurement Exclusions,

(also REDIN EXCHANGE)

— US SAM Procurement Exclusions,

(also REDIN EXCHANGE)

— US SAM Procurement Exclusions,

(also REDIN EXCHANGE)

— US SAM Procurement Exclusions,

(also REDIN EXCHANGE)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,095

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,770

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,680

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,926

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

Source data IDs: usgsa-s4mrvr5gk · usgsa-s4mrvr387 · usgsa-s4mrvr380 · usgsa-s4mrvr5gj · usgsa-s4mrvr37x · usgsa-s4mrvr381 · usgsa-s4mrvr5gl · usgsa-s4mrvr5gd · tw-shtc-1c39b3d774a45d3719e446af392f1624c2a2fb7f · usgsa-s4mrvr384 · usgsa-s4mrvr5gh · usgsa-s4mrvr5gg · usgsa-s4mrvr5g9 · usgsa-s4mr9rtjs · NK-EqsXReYuVTifzkVK48vZ3h · usgsa-s4mrvr5gf · usgsa-s4mrvr385 · usgsa-s4mrvr382 · usgsa-s4mrvr5gb · usgsa-s4mrvr37z · usgsa-s4mrvr383 · usgsa-s4mrvr5gm · usgsa-s4mrvr5gc · usgsa-s4mrvr386 · ofac-27123 · tw-shtc-09d239bd56da2f902ba0c3bba1325c623dc4930c · usgsa-s4mrvr37y

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting