REDIN EXCHANGE
Recorded on 1 list · Entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
12
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
4
First seen in a list version
2026-07-24
Entry types
Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress19 nodes · 18 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 27123 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 27123
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| REDIN EXCHANGE | Primary name |
| RADIN MONEY EXCHANGE | Alias |
| RAYDAYIN COMPANY | Alias |
| RAYDAYIN TURKEY | Alias |
| REDIN COMPANY | Alias |
| REDIN CONSULTING AND FOREIGN TRADE LIMITED COMPANY | Alias |
| REDIN CURRENCY EXCHANGE | Alias |
| REDIN DIS TICARET LTD. STI | Alias |
| REDIN GENERAL TRADE AND CARGO | Alias |
| REDIN MONEY EXCHANGE | Alias |
| RIDEN MONEY EXCHANGE | Alias |
| RIDIN MONEY EXCHANGE | Alias |
Programmes
SDGT
Addresses recorded
- 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, Istanbul, Turkey
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"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, Istanbul, Turkey"
],
"primary_name_published": true,
"programs": [
"SDGT"
]
}