Lists of sanctions
3.15.164.218
02.05.2025 01:46:05

SMILE PROPERTY & TRAVEL LTD

See company profile

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (4)

Last name/Name SMILE PROPERTY & TRAVEL LTD
Full name/Name SMILE PROPERTY & TRAVEL LTD
Type Name
Last name/Name SMILE PROPERTY AND TRAVEL LTD
Full name/Name SMILE PROPERTY AND TRAVEL LTD
Type Alias
Quality Strong
Last name/Name QUARTIERLATINAPARTMENTS
Full name/Name QUARTIERLATINAPARTMENTS
Type Alias
Quality Strong
Last name/Name SMILE BITCARD
Full name/Name SMILE BITCARD
Type Alias
Quality Strong

Addresses (2)

Street Flat 1 73a White Lion Street Islington
City London
Country United Kingdom
Postal code N
Full address Flat 1 73a White Lion Street Islington, London, N1 9PF, United Kingdom
Street 72 High Street Haslemere
City Surrey
Country United Kingdom
Postal code G
Full address 72 High Street Haslemere, Surrey, GU27 2LA, United Kingdom

Identification documents (3)

Type Company Number: 08220547
Country United Kingdom
Type Website: quartierlatinapartments.com
Type Website: smilebitcard.com

Historical data

No records
Updated: 02.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.