SMILE TECHNOLOGIES CANADA LTD SDN — Treasury

Specially Designated Nationals List · Entity · CA · view upstream ↗

Programs

SDNTK

Key facts

CSL entity number: 26468
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: CA
Aliases tracked: 5

Aliases / AKAs

SMILE WALLET
SMILEWALLET
SMILE TECHNOLOGIES CANADA LIMITED
SMILETRAVELS
SWEET APARTMENTS

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