SDN list · entry 26468
SMILE TECHNOLOGIES CANADA LTD
Yes. SMILE TECHNOLOGIES CANADA 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 26468, added on May 23, 2019. OFAC lists 5 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 TECHNOLOGIES CANADA LTD | Primary name | strong |
| SMILE WALLET | A.K.A. | strong |
| SMILEWALLET | A.K.A. | strong |
| SMILE TECHNOLOGIES CANADA LIMITED | A.K.A. | strong |
| SMILETRAVELS | A.K.A. | strong |
| SWEET APARTMENTS | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| MSB Registration Number | M18867067 | Canada |
| Company Number | 2592364 | Canada |
Details published by OFAC
| Address | 5825 Tiz Road, Mississauga, Ontario, L5N0B6, Canada731 States Street, Mississauga, Ontario, L5R 0B6, Canada2 Robert Speck Parkway, 7th Floor, Mississauga, Ontario, L4Z 1H8, Canada |
|---|---|
| Website | www.smiletraveltours.comwww.sweetaparts.com |
Legal basis
- Foreign Narcotics Kingpin Designation Act