{"raw_record_id":"8139c5c1-f789-4307-828e-f9cad03f4ee2","external_id":"27123","record_hash":"eab4237dab9b3d8580f574f72df3011fef2a549c0b1ffcfe9e7d7ca39d552650","raw_record":{"profile":{"ID":"27123","Feature":[{"ID":"32083","FeatureTypeID":"21","FeatureVersion":{"ID":"29822","Comment":{},"ReliabilityID":"1560","VersionDetail":{"_text":"redin.antep@gmail.com","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"18827","IdentityFeatureLinkTypeID":"1"}},{"ID":"32084","FeatureTypeID":"21","FeatureVersion":{"ID":"29823","Comment":{},"ReliabilityID":"1560","VersionDetail":{"_text":"redin.ist@gmail.com","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"18827","IdentityFeatureLinkTypeID":"1"}},{"ID":"86911","FeatureTypeID":"504","FeatureVersion":{"ID":"84530","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"18827","IdentityFeatureLinkTypeID":"1"}},{"ID":"191175","FeatureTypeID":"25","FeatureVersion":{"ID":"241175","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"41175"}},"IdentityReference":{"IdentityID":"18827","IdentityFeatureLinkTypeID":"1"}},{"ID":"191177","FeatureTypeID":"25","FeatureVersion":{"ID":"241177","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"41177"}},"IdentityReference":{"IdentityID":"18827","IdentityFeatureLinkTypeID":"1"}},{"ID":"191178","FeatureTypeID":"25","FeatureVersion":{"ID":"241178","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"41178"}},"IdentityReference":{"IdentityID":"18827","IdentityFeatureLinkTypeID":"1"}},{"ID":"191180","FeatureTypeID":"25","FeatureVersion":{"ID":"241180","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"41180"}},"IdentityReference":{"IdentityID":"18827","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"18827","Alias":[{"Primary":"true","FixedRef":"27123","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"36791","FixedRef":"27123","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Redin Exchange","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"71233"}}}},{"Primary":"false","FixedRef":"27123","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"36792","FixedRef":"27123","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Redin Dis Ticaret Ltd. Sti","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"71234"}}}},{"Primary":"false","FixedRef":"27123","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"36793","FixedRef":"27123","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Redin Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"71235"}}}},{"Primary":"false","FixedRef":"27123","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"36796","FixedRef":"27123","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Redin Currency Exchange","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"71238"}}}},{"Primary":"false","FixedRef":"27123","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"36800","FixedRef":"27123","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Redin Money Exchange","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"71242"}}}},{"Primary":"false","FixedRef":"27123","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"36801","FixedRef":"27123","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Raydayin Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"71243"}}}},{"Primary":"false","FixedRef":"27123","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"36802","FixedRef":"27123","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Raydayin Turkey","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"71244"}}}},{"Primary":"false","FixedRef":"27123","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"36803","FixedRef":"27123","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Radin Money Exchange","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"71245"}}}},{"Primary":"false","FixedRef":"27123","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"36805","FixedRef":"27123","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Ridin Money Exchange","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"71247"}}}},{"Primary":"false","FixedRef":"27123","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"36807","FixedRef":"27123","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Riden Money Exchange","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"71249"}}}},{"Primary":"false","FixedRef":"27123","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"36809","FixedRef":"27123","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Redin General Trade and Cargo","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"71251"}}}},{"Primary":"false","FixedRef":"27123","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"36810","FixedRef":"27123","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Redin Consulting and Foreign Trade Limited Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"71252"}}}}],"False":"false","Primary":"true","FixedRef":"27123","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"71233","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"71234","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"71235","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"71238","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"71242","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"71243","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"71244","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"71245","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"71247","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"71249","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"71251","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"71252","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Email Address":["redin.antep@gmail.com","redin.ist@gmail.com"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"27123","ListID":"1550","ProfileID":"27123","EntryEvent":{"ID":"27123","Date":{"Day":{"_text":"10"},"Year":{"_text":"2019"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"19241","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"153919","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"41175":{"ID":"41175","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Balabanaga Mahallesi, Ordu Cd. No: 12, Kat:2, Fatih"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Istanbul"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"34134"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11205","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11205"},"FeatureVersionReference":{"FeatureVersionID":"241175"}},"41177":{"ID":"41177","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Molla Gurani Mahallesi, Turgut Ozal Millet Cd. No: 38/34, Fatih"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Istanbul"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"34093"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11205","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11205"},"FeatureVersionReference":{"FeatureVersionID":"241177"}},"41178":{"ID":"41178","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Incili Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is Merkezi, Kat: 8D:801, Sehitkamil"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Gaziantep"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"27090"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11205","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11205"},"FeatureVersionReference":{"FeatureVersionID":"241178"}},"41180":{"ID":"41180","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"No: 12-2 Laleli, Balabanaga Mahallesi, Ordu Caddesi, Fatih"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Istanbul"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11205","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11205"},"FeatureVersionReference":{"FeatureVersionID":"241180"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11205":"Turkey"},"area_codes":{"11205":"Turkey"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"}},"id_doc_types":{"1608":"Identification Number","91761":"Registration Number"},"feature_types":{"21":"Email Address","25":"Location","504":"Secondary sanctions risk:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"17734","Comment":{},"IdentityID":"18827","ValidityID":"1","IDRegDocTypeID":"1608","IDRegistrationNo":{"_text":"3010560025"},"IssuingAuthority":{},"IssuedBy-CountryID":"11205","DocumentedNameReference":{"DocumentedNameID":"36791"}},{"ID":"17735","Comment":{},"IdentityID":"18827","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"926549"},"IssuingAuthority":{},"IssuedBy-CountryID":"11205","DocumentedNameReference":{"DocumentedNameID":"36791"}}]},"raw_schema_version":2},"snapshot_id":"e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab","snapshot_sha256":"c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9","fetched_at":"2026-10-29T03:00:11.084316+00:00","source_name":"OFAC Sanctions List Service","source_url":"https://ofac.treasury.gov/sanctions-list-service","document_url":"https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN_ADVANCED.XML"}