Lists › OFAC SDN › ofac_sdn-26466
SMILE PROPERTY & TRAVEL LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26466.
Programs
Names and aliases
| SMILE PROPERTY & TRAVEL LTD | primary |
| SMILE PROPERTY AND TRAVEL LTD | alias (strong) |
| QUARTIERLATINAPARTMENTS | alias (strong) |
| SMILE BITCARD | alias (strong) |
Identifiers
| Company Number | 08220547 | United Kingdom |
Details
| Countries |  United Kingdom |
| Addresses | Flat 1 73a White Lion Street Islington London N1 9PF United Kingdom; 72 High Street Haslemere Surrey GU27 2LA United Kingdom |
Same name on other lists
SMILE PROPERTY & TRAVEL LTD. (ofac_sdn)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.