Is REDIN EXCHANGE on the Entity List?

Yes, REDIN EXCHANGE appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

What license is required to export to REDIN EXCHANGE?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for REDIN EXCHANGE?

REDIN EXCHANGE is listed on the OFAC SDN under 1 program: SDGT. Consult BIS and the Federal Register for full details.

OFAC SDNEntity turkey

REDIN EXCHANGE — Export Control Restrictions & BIS Screening

OFAC SDN · turkey · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

2 mentions

Regulatory activity

Compare All →

Aliases

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-27 · Updates daily

High Risk

REDIN EXCHANGE appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

SDGT

Identifiers (5)

Type	Number	Country
Identification Number	3010560025	turkey
Registration Number	926549	turkey
Secondary sanctions risk:	section 1(b) of Executive Order 13224, as amended by Executive Order 13886	—
Email Address	redin.antep@gmail.com	—
Email Address	redin.ist@gmail.com	—

Addresses (4)

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

Also Known As (11)

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

Remarks

(Linked To: HAMAS)

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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