Entity record
SMILE PROPERTY & TRAVEL LTDOrganization
SMILE PROPERTY & TRAVEL LTD appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.
Also known as
- SMILE PROPERTY AND TRAVEL LTD
- QUARTIERLATINAPARTMENTS
- SMILE BITCARD
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Key properties
Identifiers
- Company Number
- 08220547
- Website
- quartierlatinapartments.com
- Website
- smilebitcard.com
Addresses
Flat 1 73a White Lion Street, London, N1 9PF72 High Street Haslemere, Surrey, GU27 2LASource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
SMILE PROPERTY & TRAVEL LTD. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/smile-property-travel-ltd-nkee5cfb17/
Machine-readable export (FTM + lineage): /organizations/smile-property-travel-ltd-nkee5cfb17/entity.json