SMILE PROPERTY & TRAVEL LTD

Last Updated: April 19, 2026

Aliases

SMILE PROPERTY AND TRAVEL LTD

QUARTIERLATINAPARTMENTS

SMILE BITCARD

Nationality

United Kingdom

Address

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

Reg. ID

08220547, Company Number

Other Information

SDN

Date of listing

2019-05-23

Program information

Authority

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

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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