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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | RADIN MONEY EXCHANGE · RAYDAYIN COMPANY · RAYDAYIN TURKEY · REDIN COMPANY · REDIN CONSULTING AND FOREIGN TRADE LIMITED COMPANY · | [sources] | |||
| Other name | RADIN MONEY EXCHANGE · RAYDAYIN COMPANY · RAYDAYIN TURKEY · REDIN COMPANY · REDIN CONSULTING AND FOREIGN TRADE LIMITED COMPANY · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| redin.antep@gmail.com · redin.ist@gmail.com | [sources] | ||||
| ID Number | 3010560025 | [sources] | |||
| Registration number | 926549 | [sources] | |||
| Unique Entity ID | F79KD4KM1D72 · FH6XW1QKC426 · FUN9YY8CX975 · FUP7SYHRCMQ8 · KZY1AEL77FQ3 · | [sources] | |||
| Status | not available | [sources] | |||
| Address | BALABANAGA MAHALLESI, ORDU CD. NO: 12, KAT:2, FATIH, 34134 ISTANBUL, TUR · Balabanaga Mahallesi, Ordu Cd. No: 12, Kat:2, Fatih, 34134 Istanbul · Incili Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is Merkezi, Kat: 8D:801, Sehitkamil, 27090 Gaziantep · Molla Gurani Mahallesi, Turgut Ozal Millet Cd. No: 38/34, Fatih, 34093 Istanbul · No: 12-2 Laleli, Balabanaga Mahallesi, Ordu Caddesi, Fatih, Istanbul | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrvr384 · usgsa-s4mrvr5gg · usgsa-s4mrvr5gb · usgsa-s4mrvr5gd · usgsa-s4mrvr382 · usgsa-s4mr9rtjs · usgsa-s4mrvr5gh · usgsa-s4mrvr5gl · usgsa-s4mrvr385 · usgsa-s4mrvr5gf · usgsa-s4mrvr380 · usgsa-s4mrvr37x · ofac-27123 · usgsa-s4mrvr5gj · usgsa-s4mrvr5gm · usgsa-s4mrvr387 · usgsa-s4mrvr386 · usgsa-s4mrvr5gk · usgsa-s4mrvr5gc · usgsa-s4mrvr5g9 · usgsa-s4mrvr381 · usgsa-s4mrvr383 · usgsa-s4mrvr37y · usgsa-s4mrvr37z · NK-EqsXReYuVTifzkVK48vZ3hFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Ismael Tash Sanctioned entity | Leader or official of | - | - | |
| MARWAN MAHDI AL-RAWI Sanctioned entity | Leader or official of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hamas Disqualified · Terrorism · Sanctioned entity | Providing support to | - | - | |