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SMILE PROPERTY & TRAVEL LTD.

Sanctioned entity
TypeCompany[sources]
NameSMILE PROPERTY & TRAVEL LTD.[sources]
Other nameSMILE PROPERTY AND TRAVEL LTD.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited States[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberJK4LSLCLW399[sources]
Tax Number32066912794[sources]
AddressSAN ANTONIO, USA · San Antonio[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-us-tx-0802995342 · ofac-26603 · usgsa-s4mr8x4bh

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting