SMILE PROPERTY & TRAVEL LTD OFAC sanctioned

Organization · GB · program US-NARCO · view on treasury.gov ↗

Why on the list

SDNTK - Foreign Narcotics Kingpin Designation Act

Key facts

OFAC UID: 1284475839
Type: Organization
Sanctions program: US-NARCO
Country: GB
Aliases tracked: 3

Aliases / AKAs

QUARTIERLATINAPARTMENTS (a.k.a.)
SMILE BITCARD (a.k.a.)
SMILE PROPERTY AND TRAVEL LTD (a.k.a.)

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Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗