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| Type | Organization | [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] | |||
| Legal form | 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] | |||
| Status | not available | [sources] | |||
| Address | BALABANAGA MAHALLESI, ORDU CD. NO: 12, KAT:2, FATIH, 34134 ISTANBUL · 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 | 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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
tw-shtc-09d239bd56da2f902ba0c3bba1325c623dc4930c · usgsa-s4mrvr37z · ofac-pr-2cc80837a7e5b4176c7ce1b3e6db24f291af31d6 · usgsa-s4mrvr5gc · usgsa-s4mrvr387 · usgsa-s4mrvr37y · usgsa-s4mrvr381 · usgsa-s4mrvr383 · usgsa-s4mrvr5gl · usgsa-s4mrvr380 · usgsa-s4mrvr5gf · usgsa-s4mrvr5gj · usgsa-s4mrvr5gm · usgsa-s4mr9rtjs · usgsa-s4mrvr5gk · usgsa-s4mrvr5gg · tw-shtc-1c39b3d774a45d3719e446af392f1624c2a2fb7f · usgsa-s4mrvr384 · usgsa-s4mrvr5gb · usgsa-s4mrvr5gd · usgsa-s4mrvr5g9 · usgsa-s4mrvr386 · usgsa-s4mrvr382 · ofac-27123 · usgsa-s4mrvr37x · usgsa-s4mrvr5gh · usgsa-s4mrvr385For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-HX3W5TjMYepfJSZxq5NpEf?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Incili Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is Merkezi, Kat: 8D:801, Sehitkamil, 27090 Gaziantep | Türkiye | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Ismael Tash Export controlled · Sanctioned entity | Leader or official of | - | - | |
| 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 | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Molla Gurani Mahallesi, Turgut Ozal Millet Cd. No: 38/34, Fatih, 34093 Istanbul | Türkiye |
| Balabanaga Mahallesi, Ordu Cd. No: 12, Kat:2, Fatih, 34134 Istanbul | Türkiye |
| No: 12-2 Laleli, Balabanaga Mahallesi, Ordu Caddesi, Fatih, Istanbul | Türkiye |
| MARWAN MAHDI AL-RAWI Export controlled · Sanctioned entity | Leader or official of | - | - |