SMILE PROPERTY & TRAVEL LTD
Recorded on 2 lists · Entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
6
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
3
First seen in a list version
2026-07-24
Entry types
Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress14 nodes · 13 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 26466 | 2026-07-30 | U.S. Treasury OFAC ↗ |
| OFAC · 26603 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 26466
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| SMILE PROPERTY & TRAVEL LTD | Primary name |
| QUARTIERLATINAPARTMENTS | Alias |
| SMILE BITCARD | Alias |
| SMILE PROPERTY AND TRAVEL LTD | Alias |
Programmes
SDNTK
Addresses recorded
- Flat 1 73a White Lion Street, Islington, London, N1 9PF, United Kingdom
- 72 High Street Haslemere, Surrey, GU27 2LA, United Kingdom
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"Flat 1 73a White Lion Street, Islington, London, N1 9PF, United Kingdom",
"72 High Street Haslemere, Surrey, GU27 2LA, United Kingdom"
],
"primary_name_published": true,
"programs": [
"SDNTK"
]
}OFAC · entry 26603
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| SMILE PROPERTY & TRAVEL LTD. | Primary name |
| SMILE PROPERTY AND TRAVEL LTD. | Alias |
Programmes
SDNTK
Addresses recorded
- San Antonio, TX, United States
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"San Antonio, TX, United States"
],
"primary_name_published": true,
"programs": [
"SDNTK"
]
}