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Redin Exchange

Sanctioned entity

Redin Exchange is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	REDIN EXCHANGE · Redin Exchange				[sources]
Other name	Radin Money Exchange · Raydayin Company · Raydayin Turkey · Redin Company · Redin Consulting and Foreign Trade Limited Company · 6 more...				[sources]
Legal form	not available				[sources]
Country	Türkiye				[sources]
E-Mail	redin.antep@gmail.com · redin.ist@gmail.com				[sources]
ID Number	`3010560025`				[sources]
Registration number	`926549`				[sources]
Status	not available				[sources]
Address	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, 27090 Gaziantep · Molla Gurani Mahallesi, Turgut Ozal Millet Cd. No: 38/34, Fatih, 34093 Istanbul · No: 12-2 Laleli, Balabanaga Mahallesi, Ordu Caddesi, Fatih, Istanbul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
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
Incili Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is Merkezi, Kat: 8D:801, Sehitkamil, 27090 Gaziantep	Türkiye
No: 12-2 Laleli, Balabanaga Mahallesi, Ordu Caddesi, Fatih, Istanbul	Türkiye

Directors
Director	Role	Start date	End date
AL-RAWI, Marwan Mahdi Salah	Leader or official of	-	-
Ismael Tash	Leader or official of	-	-

Linked to
Object	Role	Start date	End date
Hamas	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-27123

For experts: raw data explorer

Factsheet Data sources

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