Is Redin Exchange sanctioned?

Yes, Redin Exchange appears on 4 sanctions lists: us_fincen_special_measures, us_ofac_sdn, us_trade_csl, tw_shtc.

What sanctions lists is Redin Exchange on?

us_fincen_special_measures, us_ofac_sdn, us_trade_csl, tw_shtc

When was Redin Exchange first sanctioned?

First designated on Apr 20, 2023.

Company4 sanctions listsTurkey

Redin Exchange

First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Aug 30, 2026

Entity Overview

Full Name: Redin Exchange
Entity Type: Company (Company)
Countries: Turkey
OpenSanctions ID: NK-HX3W5TjMYepfJSZxq5NpEf
Registration Number: 926549
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 14, 2026
Last Updated: Aug 30, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-14 · Updates daily

Multi-List Designation

Redin Exchange appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

us_fincen_special_measures
us_trade_csl
tw_shtc

Programs & Topics

poisanctionexport.control

Addresses

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

Aliases (11)

Also Known As
Redin Money Exchange
Ridin Money Exchange
Redin Company
Redin Consulting and Foreign Trade Limited Company
Riden Money Exchange
Raydayin Company
Radin Money Exchange
Redin Dis Ticaret Ltd. Sti
Raydayin Turkey
Redin Currency Exchange
Redin General Trade and Cargo

Identification Numbers

Type	Number
ID Number	3010560025

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

REDIN EXCHANGECSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Filistin VakfiOrganization

us_ofac_sdnus_trade_csltw_shtc

Muhammad Nasr al-Din al-GhazlaniIndividual

us_ofac_sdnus_trade_csltw_shtc

DUNYAYA BAKIS AIR TRANSPORTATION INC.Entity

us_trade_csl

SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETIOrganization

us_ofac_sdnus_trade_csltw_shtc

Somas Enerji Sanayi Ve Ticaret Anonim SirketiOrganization

us_ofac_sdnus_trade_csltw_shtc

DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETIOrganization

us_ofac_sdnus_trade_csltw_shtc

Huseyin SahinIndividual

us_ofac_sdnus_trade_csltw_shtc

Halil Ibrahim KacmazIndividual

us_ofac_sdnus_trade_csl

MBK Lojistik Medikal Pazarlama Sanayi Ic Ve Dis Ticaret Limited SirketiOrganization

us_ofac_sdnus_trade_csl

GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETIOrganization

us_ofac_sdnus_trade_csltw_shtc

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.