SMILE TECHNOLOGIES CANADA LTD OFAC sanctioned

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

Why on the list

SDNTK - Foreign Narcotics Kingpin Designation Act

Key facts

OFAC UID: 1384326026
Type: Organization
Sanctions program: US-NARCO
Country: CA
Aliases tracked: 5

Aliases / AKAs

SMILE TECHNOLOGIES CANADA LIMITED (a.k.a.)
SMILE WALLET (a.k.a.)
SMILETRAVELS (a.k.a.)
SMILEWALLET (a.k.a.)
SWEET APARTMENTS (a.k.a.)

Run full KYC screen

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