Smart money-changing office:
Smart money-changing office:
Full name: Smart Ithalat Ihracat Dis Ticaret Limited Sirketi / Smart Import Export Trade Limited Company / شركة سمارت للاستيراد والتصدير
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.
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.
Company registration number: 85600/-5, established: 24 January 2018.
Proprietor: Ismael Salman Mosleh.
Proprietor: Ismael Salman Mosleh.
Address: Mimar Kemalettin Mahallesi, Ordu Cd., No: 33, 34130 Fatih, Istanbul, Turkey, Office 101, 4th floor,
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.
The company maintains accounts at Turkish banks Albaraka and Ziraat.