SMILE PROPERTY & TRAVEL LTD — OFAC Sanctioned (SDNTK, Entity)
SMILE PROPERTY & TRAVEL LTD — OFAC Sanctioned (SDNTK, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SMILE PROPERTY & TRAVEL LTD; Type: Entity; Sanctions program: SDNTK.
| Name | SMILE PROPERTY & TRAVEL LTD |
|---|---|
| Type | Entity |
| Sanctions program | SDNTK |
| Remarks | Website quartierlatinapartments.com; alt. Website smilebitcard.com; Company Number 08220547 (United Kingdom). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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