Entity
Redin Exchange
Listed by United States. No matched entry on the UN Security Council, European Union, United Kingdom and Canada lists. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US Listed
- UN No matched entry
- EU No matched entry
- UK No matched entry
- CA No matched entry
Entries on Each List
United States
REDIN EXCHANGE
- Reference
- OFAC entry 27123
- Listing date
- Not stated in the SDN list file
- Program or regime as stated
- SDGT
- Match basis
- Single entry for this entity
- Source
- OFAC SDN List, file of October 13, 2026
Program Assignment
- Hamas: inferred from the US listing text, which names the group
Names and Aliases on the Lists (12)
- RADIN MONEY EXCHANGE
- RAYDAYIN COMPANY
- RAYDAYIN TURKEY
- REDIN COMPANY
- REDIN CONSULTING AND FOREIGN TRADE LIMITED COMPANY
- REDIN CURRENCY EXCHANGE
- REDIN DIS TICARET LTD. STI
- REDIN EXCHANGE
- REDIN GENERAL TRADE AND CARGO
- REDIN MONEY EXCHANGE
- RIDEN MONEY EXCHANGE
- RIDIN MONEY EXCHANGE
Cite: Middle East Forum, "Redin Exchange," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-27123/.