SDN list · entry 27123

Redin Exchange

Yes. Redin Exchange is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 27123, added on September 10, 2019. OFAC lists 11 other names for it, shown below; screen against all of them.

Listed as of the SDN list published October 8, 2026 · version adb6f31fe894

Screen a counterparty against this entry

Status	On the list
List	Specially Designated Nationals and Blocked Persons List (SDN)
Programs	SDGT
Type	company or organisation
Added to the list	September 10, 2019
First seen by us	2026-10-07 17:15 UTC

Names

Name	Type	Strength
Redin Exchange	Primary name	strong
Redin Dis Ticaret Ltd. Sti	A.K.A.	strong
Redin Company	A.K.A.	strong
Redin Currency Exchange	A.K.A.	strong
Redin Money Exchange	A.K.A.	strong
Raydayin Company	A.K.A.	strong
Raydayin Turkey	A.K.A.	strong
Radin Money Exchange	A.K.A.	strong
Ridin Money Exchange	A.K.A.	strong
Riden Money Exchange	A.K.A.	strong
Redin General Trade and Cargo	A.K.A.	strong
Redin Consulting and Foreign Trade Limited Company	A.K.A.	strong

Identifiers

Document	Number	Issued by
Identification Number	3010560025	Turkey
Registration Number	926549	Turkey

Details published by OFAC

Address	Balabanaga Mahallesi, Ordu Cd. No: 12, Kat:2, Fatih, Istanbul, 34134, TurkeyMolla Gurani Mahallesi, Turgut Ozal Millet Cd. No: 38/34, Fatih, Istanbul, 34093, TurkeyIncili Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is Merkezi, Kat: 8D:801, Sehitkamil, Gaziantep, 27090, TurkeyNo: 12-2 Laleli, Balabanaga Mahallesi, Ordu Caddesi, Fatih, Istanbul, Turkey
Email Address	redin.antep@gmail.comredin.ist@gmail.com
Secondary sanctions risk:	section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis

Executive Order 13224 (Terrorism)