REDIN EXCHANGE SDN — Treasury

Specially Designated Nationals List · Entity · TR · view upstream ↗

Why on the list

(Linked To: HAMAS)

Programs

SDGT

Key facts

CSL entity number: 27123
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: TR
Aliases tracked: 11

Aliases / AKAs

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

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