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Sanctions
Freshness: 2026-06-30 12:31 UTC
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Redin Exchange
Sanctioned
Radin Money Exchange
Type
organization
Subtype
credit institution
Country
Turkey
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
27123
Asset freeze
2019-09-10
active
Source
Legal bases
United States
Executive Order 13224 (Terrorism)
executive order
Source