OFAC-SDNorganizationSDNTK
Is SMILE TECHNOLOGIES CANADA LTD on a sanctions list?
Yes. SMILE TECHNOLOGIES CANADA LTD appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Aliases (5)
SMILE WALLET·akaSMILEWALLET·akaSMILE TECHNOLOGIES CANADA LIMITED·akaSMILETRAVELS·akaSWEET APARTMENTS·aka
Addresses
- 5825 Tiz Road, Mississauga, Ontario, L5N0B6, CA
- 731 States Street, Mississauga, Ontario, L5R 0B6, CA
- 2 Robert Speck Parkway, 7th Floor, Mississauga, Ontario, L4Z 1H8, CA
ID Documents
- MSB Registration Number: M18867067 · CA
- Company Number: 2592364 · CA
- Website: www.smiletraveltours.com
- Website: www.sweetaparts.com
What does inclusion on OFAC-SDN mean?
Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is SMILE TECHNOLOGIES CANADA LTD on a sanctions list?
- Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.