SMILE PROPERTY TRAVEL LTD
SMILE PROPERTY TRAVEL LTD is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 4 different aliases by which SMILE PROPERTY TRAVEL LTD is known as:
- QUARTIERLATINAPARTMENTS
- SMILE PROPERTY AND TRAVEL LTD
- SMILE PROPERTY AND TRAVEL LTD.
- SMILE BITCARD
Country
United States, United Kingdom
Our sanctions database shows 3 different Addresses for SMILE PROPERTY TRAVEL LTD:
Address 1 : San Antonio TX United States
Address 2 : Flat 1 73a White Lion Street Islington London United Kingdom N1 9PF
Address 3 : 72 High Street Haslemere Surrey United Kingdom GU27 2LA
ID Details
ID NUMBER : quartierlatinapartments.com
ID TYPE : Website
ID NUMBER : smilebitcard.com
ID TYPE : Website
ID NUMBER : 08220547
ID TYPE : Company Number
ID NUMBER : 32066912794
ID TYPE : Tax ID No.
View Notes
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SMILE PROPERTY TRAVEL LTD Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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