Lists › OFAC SDN › ofac_sdn-26603
SMILE PROPERTY & TRAVEL LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26603.
Programs
Names and aliases
| SMILE PROPERTY & TRAVEL LTD. | primary |
| SMILE PROPERTY AND TRAVEL LTD. | alias (strong) |
Identifiers
| Tax ID No. | 32066912794 | United States |
Details
| Countries |  United States |
| Addresses | San Antonio TX United States |
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.