Lists of sanctions
18.191.160.52
03.05.2025 00:26:08

SMILE PROPERTY & TRAVEL LTD.

List

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

Names (2)

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

Addresses (1)

City San Antonio
Country United States
Region TX
Full address San Antonio, TX, United States

Identification documents (1)

Type Tax ID No.: 32066912794
Country United States

Historical data

No records
Updated: 02.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.