Last Updated: January 19, 2026
SMILE PROPERTY & TRAVEL LTD.
Aliases
SMILE PROPERTY AND TRAVEL LTD.
Nationality
United States
Address
San Antonio, TX, United States
Reg. ID
32066912794, Tax ID No.
Other Information
SDN
Date of listing
2019-05-23
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL