# SMILE PROPERTY & TRAVEL LTD.

> **OFAC-sanctioned organization** · program: **US-NARCO** · country: US

## Why on the list

SDNTK - Foreign Narcotics Kingpin Designation Act

## Aliases

- SMILE PROPERTY AND TRAVEL LTD. _(a.k.a.)_

## Key facts

- **OFAC UID:** 551667893
- **Primary name:** SMILE PROPERTY & TRAVEL LTD.
- **Type:** Organization
- **Sanctions program:** US-NARCO
- **Country:** US
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=551667893

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 551667893. Retrieved via AI Analytics 2026-07-07 from https://api.ai-analytics.org/sanction/551667893. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=SMILE%20PROPERTY%20%26%20TRAVEL%20LTD.) · CC0 1.0*