# Redin Exchange

> **OFAC-sanctioned organization** · program: **US-TERR** · country: TR

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- Radin Money Exchange _(a.k.a.)_
- Raydayin Company _(a.k.a.)_
- Raydayin Turkey _(a.k.a.)_
- Redin Company _(a.k.a.)_
- Redin Consulting and Foreign Trade Limited Company _(a.k.a.)_
- Redin Currency Exchange _(a.k.a.)_
- Redin Dis Ticaret Ltd. Sti _(a.k.a.)_
- Redin General Trade and Cargo _(a.k.a.)_
- Redin Money Exchange _(a.k.a.)_
- Riden Money Exchange _(a.k.a.)_
- Ridin Money Exchange _(a.k.a.)_

## Key facts

- **OFAC UID:** 110601238
- **Primary name:** Redin Exchange
- **Type:** Organization
- **Sanctions program:** US-TERR
- **Country:** TR
- **Total aliases tracked:** 11

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=110601238

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 110601238. Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/sanction/110601238. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Redin%20Exchange) · CC0 1.0*