OrganisationCurrently listed

Smile Property & Travel Ltd.

Listed by OFAC SDN (US)
United States
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 26603

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>26603</uid>
    <lastName>SMILE PROPERTY &amp; TRAVEL LTD.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SDNTK</program>
    </programList>
    <idList>
      <id>
        <uid>17235</uid>
        <idType>Tax ID No.</idType>
        <idNumber>32066912794</idNumber>
        <idCountry>United States</idCountry>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>42013</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SMILE PROPERTY AND TRAVEL LTD.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>40353</uid>
        <city>San Antonio</city>
        <stateOrProvince>TX</stateOrProvince>
        <country>United States</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SMILE PROPERTY & TRAVEL LTD.
Programmes / regimes: SDNTK
Aliases: SMILE PROPERTY AND TRAVEL LTD.
Countries: United States
Addresses: San Antonio, TX, United States
Identifiers: Tax ID No.: 32066912794

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.