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SMILE PROPERTY & TRAVEL LTD

Sanctioned entity

SMILE PROPERTY & TRAVEL LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SMILE PROPERTY & TRAVEL LTD				[sources]
Other name	QUARTIERLATINAPARTMENTS · SMILE BITCARD · SMILE PROPERTY AND TRAVEL LTD				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`08220547` · `LFNDGWNK3HH5`				[sources]
Website	quartierlatinapartments.com · smilebitcard.com				[sources]
Address	72 High Street Haslemere, GU27 2LA Surrey · FLAT 1 73A WHITE LION STREET, ISLINGTON, LONDON N1 9PF, GBR · Flat 1 73a White Lion Street, Islington, N1 9PF London				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

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

Owners
Owner	Percentage held	Start date	End date
Sergio David Ferrari	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-05-23	-

Data sources

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 Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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

External databases

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

OpenCorporates866

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: ofac-26466 · usgsa-s4mr8x4b6 · oc-companies-gb-08220547

For experts: raw data explorer

Factsheet Data sources

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