SDN list · entry 26466
SMILE PROPERTY & TRAVEL LTD
Yes. SMILE PROPERTY & TRAVEL LTD is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 26466, added on May 23, 2019. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | May 23, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SMILE PROPERTY & TRAVEL LTD | Primary name | strong |
| SMILE PROPERTY AND TRAVEL LTD | A.K.A. | strong |
| QUARTIERLATINAPARTMENTS | A.K.A. | strong |
| SMILE BITCARD | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Company Number | 08220547 | United Kingdom |
Details published by OFAC
| Address | Flat 1 73a White Lion Street, Islington, London, N1 9PF, United Kingdom72 High Street Haslemere, Surrey, GU27 2LA, United Kingdom |
|---|---|
| Website | quartierlatinapartments.comsmilebitcard.com |
Legal basis
- Foreign Narcotics Kingpin Designation Act