OFAC SDNCriticalEntity

REDIN EXCHANGE

🇹🇷Turkey27123

FEOC Flagged

REDIN EXCHANGE appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowTurkey (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

REDIN EXCHANGE

Turkey

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: REDIN EXCHANGE#27123

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

REDIN EXCHANGE

Turkey

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

REDIN DIS TICARET LTD. STIREDIN COMPANYREDIN CURRENCY EXCHANGEREDIN MONEY EXCHANGERAYDAYIN COMPANYRAYDAYIN TURKEYRADIN MONEY EXCHANGERIDIN MONEY EXCHANGERIDEN MONEY EXCHANGEREDIN GENERAL TRADE AND CARGOREDIN CONSULTING AND FOREIGN TRADE LIMITED COMPANY

Known addresses

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

Sanctions programs / authorities

SDGT

Sanctioning authority notes

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

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "27123",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 27123",
  "entity_name": "REDIN EXCHANGE",
  "entity_type": "Entity",
  "country": "Turkey",
  "aliases": [
    "REDIN DIS TICARET LTD. STI",
    "REDIN COMPANY",
    "REDIN CURRENCY EXCHANGE",
    "REDIN MONEY EXCHANGE",
    "RAYDAYIN COMPANY",
    "RAYDAYIN TURKEY",
    "RADIN MONEY EXCHANGE",
    "RIDIN MONEY EXCHANGE",
    "RIDEN MONEY EXCHANGE",
    "REDIN GENERAL TRADE AND CARGO",
    "REDIN CONSULTING AND FOREIGN TRADE LIMITED COMPANY"
  ],
  "addresses": [
    "Balabanaga Mahallesi, Ordu Cd. No: 12, Kat:2, Fatih, Istanbul 34134, Turkey",
    "Molla Gurani Mahallesi, Turgut Ozal Millet Cd. No: 38/34, Fatih, Istanbul 34093, Turkey",
    "Incili Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is Merkezi, Kat: 8D:801, Sehitkamil, Gaziantep 27090, Turkey",
    "No: 12-2 Laleli, Balabanaga Mahallesi, Ordu Caddesi, Fatih, Istanbul, Turkey"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "27123",
    "program": "SDGT",
    "remarks": "Email Address redin.antep@gmail.com; alt. Email Address redin.ist@gmail.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number 3010560025 (Turkey); Registration Number 926549 (Turkey); Linked To: HAMAS.",
    "tonnage": "-0- ",
    "sdn_name": "REDIN EXCHANGE",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.