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Smile Technologies Canada Ltd

On the SDN listEntitySDNTK

Smile Technologies Canada 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: Canada. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Canada has 31 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Mississauga, Ontario L5n0b6 are listed below.

Sanctions program

Foreign narcotics kingpins (Kingpin Act) SDNTK

Designations under the Foreign Narcotics Kingpin Designation Act (1999). It covers significant narcotics traffickers and the companies and people who help them launder money or run their business.

Also known as

  • SMILE WALLET · aka
  • SMILEWALLET · aka
  • SMILE TECHNOLOGIES CANADA LIMITED · aka
  • SMILETRAVELS · aka
  • SWEET APARTMENTS · aka

Addresses on file

  • 5825 Tiz Road, Mississauga, Ontario L5N0B6, Canada
  • 731 States Street, Mississauga, Ontario L5R 0B6, Canada
  • 2 Robert Speck Parkway, 7th Floor, Mississauga, Ontario L4Z 1H8, Canada

OFAC remarks

Website www.smiletraveltours.com; alt. Website www.sweetaparts.com; Company Number 2592364 (Canada); MSB Registration Number M18867067 (Canada).

Frequently asked questions

What does it mean that Smile Technologies Canada Ltd is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Smile Technologies Canada Ltd?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.