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Smile Property & Travel Ltd

On the SDN listEntitySDNTK

Smile Property & Travel Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: United Kingdom. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • SMILE PROPERTY AND TRAVEL LTD · aka
  • QUARTIERLATINAPARTMENTS · aka
  • SMILE BITCARD · aka

Addresses on file

  • Flat 1 73a White Lion Street, Islington, London N1 9PF, United Kingdom
  • 72 High Street Haslemere, Surrey GU27 2LA, United Kingdom

OFAC remarks

Website quartierlatinapartments.com; alt. Website smilebitcard.com; Company Number 08220547 (United Kingdom).