Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
SMART is owned or controlled by Ismael Tash;

SMART is an import/export limited company and possible front company associated with Redin Exchange. Both SMART and Redin Exchange share the same Istanbul-based address;

Tash is Redin Exchange’s Deputy CEO and is in charge of Redin Exchange’s foreign relations;

As of January 2019, Tash was a key player in many financial transfers from Iran to HAMAS, and was highly involved with HAMAS facilitators;

Since at least 2017, Tash has had ongoing contact with a money transfer channel managed by Treasury-designated HAMAS financial facilitator Muhammad Sarur. This channel has transferred IRGC-QF money to Hamas and in particular HAMAS’s operational arm in the Gaza Strip;

Also Known As:
SMART Ithalat Ihracat Dis Ticaret Limited Sirketi
Smart Import Export Foreign Trade Limited Company

Registration Number:
85600-5 (Turkey)

Country:
Turkey

Address:
Istanbul, Turkey

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 7/24/2007 pursuant to Executive Order 13224;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.