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Redin Exchange

Sanctioned

Radin Money Exchange

Type

organization

Subtype

exchange

Country

Turkey

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

27123

Asset freeze

2019-09-10activeSource

Official source conditions

Block; Program; SDGT

Source ↗

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Redin Money ExchangeAlias
OFAC ↗
Record provenance
ID
27123
SHA-256
207588d1dc005d0455ce5c02f989e2b9c0103b6506ded8e5339d7f8b1f9049d6
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Redin ExchangePrimary name
OFAC ↗
Record provenance
ID
27123
SHA-256
207588d1dc005d0455ce5c02f989e2b9c0103b6506ded8e5339d7f8b1f9049d6
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Raydayin CompanyAlias
OFAC ↗
Record provenance
ID
27123
SHA-256
207588d1dc005d0455ce5c02f989e2b9c0103b6506ded8e5339d7f8b1f9049d6
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Riden Money ExchangeAlias
OFAC ↗
Record provenance
ID
27123
SHA-256
207588d1dc005d0455ce5c02f989e2b9c0103b6506ded8e5339d7f8b1f9049d6
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Ridin Money ExchangeAlias
OFAC ↗
Record provenance
ID
27123
SHA-256
207588d1dc005d0455ce5c02f989e2b9c0103b6506ded8e5339d7f8b1f9049d6
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Raydayin TurkeyAlias
OFAC ↗
Record provenance
ID
27123
SHA-256
207588d1dc005d0455ce5c02f989e2b9c0103b6506ded8e5339d7f8b1f9049d6
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Redin Dis Ticaret Ltd. StiAlias
OFAC ↗
Record provenance
ID
27123
SHA-256
207588d1dc005d0455ce5c02f989e2b9c0103b6506ded8e5339d7f8b1f9049d6
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Redin Currency ExchangeAlias
OFAC ↗
Record provenance
ID
27123
SHA-256
207588d1dc005d0455ce5c02f989e2b9c0103b6506ded8e5339d7f8b1f9049d6
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Redin CompanyAlias
OFAC ↗
Record provenance
ID
27123
SHA-256
207588d1dc005d0455ce5c02f989e2b9c0103b6506ded8e5339d7f8b1f9049d6
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Radin Money ExchangeAlias
OFAC ↗
Record provenance
ID
27123
SHA-256
207588d1dc005d0455ce5c02f989e2b9c0103b6506ded8e5339d7f8b1f9049d6
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Redin General Trade and CargoAlias
OFAC ↗
Record provenance
ID
27123
SHA-256
207588d1dc005d0455ce5c02f989e2b9c0103b6506ded8e5339d7f8b1f9049d6
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Redin Consulting and Foreign Trade Limited CompanyAlias
OFAC ↗
Record provenance
ID
27123
SHA-256
207588d1dc005d0455ce5c02f989e2b9c0103b6506ded8e5339d7f8b1f9049d6
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

27123OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
27123
SHA-256
eab4237dab9b3d8580f574f72df3011fef2a549c0b1ffcfe9e7d7ca39d552650
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
926549REGISTRATION_NUMBER
Country: Turkey
OFAC ↗
Record provenance
ID
27123
SHA-256
eab4237dab9b3d8580f574f72df3011fef2a549c0b1ffcfe9e7d7ca39d552650
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
3010560025IDENTIFICATION_NUMBER
Country: Turkey
OFAC ↗
Record provenance
ID
27123
SHA-256
eab4237dab9b3d8580f574f72df3011fef2a549c0b1ffcfe9e7d7ca39d552650
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

TurkeyOperation
OFAC ↗
Record provenance
ID
27123
SHA-256
207588d1dc005d0455ce5c02f989e2b9c0103b6506ded8e5339d7f8b1f9049d6
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)