SANCTIONED Country: Türkiye. This entity appears in the sanctions category of the consolidated screening lists tracked by Tieron. Transacting with, sourcing from, or shipping to a listed entity can carry licensing, seizure, and penalty exposure depending on your jurisdiction.
LISTED ON
Taiwan Strategic High-Tech Commodities Entity List
US FinCEN 311 and 9714 Special Measures
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
US SAM Procurement Exclusions
KNOWN ALIASES — screening should match all of these
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 General Trade and Cargo
Redin Money Exchange
Riden Money Exchange
Ridin Money Exchange
REDIN MONEY EXCHANGE
RADIN MONEY EXCHANGE
RAYDAYIN COMPANY
RAYDAYIN TURKEY
REDIN COMPANY
REDIN CONSULTING AND FOREIGN TRADE LIMITED COMPANY
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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions, snapshot 2026-09-13. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.