Search OpenSanctions

SMILE TECHNOLOGIES CANADA LTD

Sanctioned entity

SMILE TECHNOLOGIES CANADA LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SMILE TECHNOLOGIES CANADA LTD				[sources]
Other name	SMILE TECHNOLOGIES CANADA LIMITED · SMILE WALLET · SMILETRAVELS · SMILEWALLET · SWEET APARTMENTS				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Canada				[sources]
ID Number	`M18867067`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`2592364` · `CUE1FTAYFT63`				[sources]
Website	www.smiletraveltours.com · www.sweetaparts.com				[sources]
Address	2 Robert Speck Parkway, 7th Floor, L4Z 1H8 Mississauga · 5825 TIZ ROAD, MISSISSAUGA, L5N0B6, CAN · 5825 Tiz Road, L5N0B6 Mississauga · 731 States Street, L5R 0B6 Mississauga				[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
731 States Street, L5R 0B6 Mississauga	Canada
2 Robert Speck Parkway, 7th Floor, L4Z 1H8 Mississauga	Canada
5825 Tiz Road, L5N0B6 Mississauga	Canada

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

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

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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: usgsa-s4mr8x4b8 · oc-companies-ca-on-2592364 · ofac-26468

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk