Smart money-changing office:

Full name: Smart Ithalat Ihracat Dis Ticaret Limited Sirketi / Smart Import Export Trade Limited Company / شركة سمارت للاستيراد والتصدير

Has been recently designated by the US Treasury for supporting Terror activities. Therefore, anyone doing business with it may be exposed to Sanctions.

Company registration number: 85600/-5, established: 24 January 2018.

Proprietor: Ismael Salman Mosleh.

Address: Mimar Kemalettin Mahallesi, Ordu Cd., No: 33, 34130 Fatih, Istanbul, Turkey, Office 101, 4th floor,

The company maintains accounts at Turkish banks Albaraka and Ziraat.