Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationSDGT

Is REDIN EXCHANGE on a sanctions list?

Q: Is REDIN EXCHANGE on a sanctions list?

Yes. REDIN EXCHANGE is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. REDIN EXCHANGE appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Remarks

(Linked To: HAMAS)

Aliases (11)

REDIN DIS TICARET LTD. STI·akaREDIN COMPANY·akaREDIN CURRENCY EXCHANGE·akaREDIN MONEY EXCHANGE·akaRAYDAYIN COMPANY·akaRAYDAYIN TURKEY·akaRADIN MONEY EXCHANGE·akaRIDIN MONEY EXCHANGE·akaRIDEN MONEY EXCHANGE·akaREDIN GENERAL TRADE AND CARGO·akaREDIN CONSULTING AND FOREIGN TRADE LIMITED COMPANY·aka

Addresses

Balabanaga Mahallesi, Ordu Cd. No: 12, Kat:2, Fatih, Istanbul, 34134, TR
Molla Gurani Mahallesi, Turgut Ozal Millet Cd. No: 38/34, Fatih, Istanbul, 34093, TR
Incili Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is Merkezi, Kat: 8D:801, Sehitkamil, Gaziantep, 27090, TR
No: 12-2 Laleli, Balabanaga Mahallesi, Ordu Caddesi, Fatih, Istanbul, TR

ID Documents

Identification Number: 3010560025 · TR
Registration Number: 926549 · TR
Email Address: redin.antep@gmail.com
Email Address: redin.ist@gmail.com
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is REDIN EXCHANGE on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.