Lists › OFAC SDN › ofac_sdn-26468
SMILE TECHNOLOGIES CANADA LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26468.
Programs
Names and aliases
| SMILE TECHNOLOGIES CANADA LTD | primary |
| SMILE WALLET | alias (strong) |
| SMILEWALLET | alias (strong) |
| SMILE TECHNOLOGIES CANADA LIMITED | alias (strong) |
| SMILETRAVELS | alias (strong) |
| SWEET APARTMENTS | alias (strong) |
Identifiers
| MSB Registration Number | M18867067 | Canada |
| Company Number | 2592364 | Canada |
Details
| Countries |  Canada |
| Addresses | 5825 Tiz Road Mississauga Ontario L5N0B6 Canada; 731 States Street Mississauga Ontario L5R 0B6 Canada; 2 Robert Speck Parkway 7th Floor Mississauga Ontario L4Z 1H8 Canada |
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.