SMILE PROPERTY & TRAVEL LTD

Sanctioned entity

United Kingdom. Named in 8 sanctions listings.

Screen this subject

Summary

(also SMILE PROPERTY & TRAVEL LTD.)

(also SMILE BITCARD, QUARTIERLATINAPARTMENTS, SMILE PROPERTY AND TRAVEL LTD)

(also SMILE PROPERTY & TRAVEL LTD)

(also SMILE PROPERTY AND TRAVEL LTD.)

Sanctions and listings8

Listed
23 May 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 May 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 May 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 May 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 May 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 May 2019
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 26466treasury.gov ofac.treasury.gov
Listed
23 May 2019
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 26603treasury.gov ofac.treasury.gov
Listed
23 May 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Sergio David FerrariSanctionedDebarred
Share not stated
Owned or Controlled ByArgentina

Identifiers6

Identifier	Number	Issued by
ID number	08220547
ID number	32066912794
Registration number	08220547
Tax number	32066912794
Company number	08220547	United Kingdom
Tax ID no	32066912794	United States

Other names5

Also known as5

SMILE PROPERTY AND TRAVEL LTD.SMILE PROPERTY AND TRAVEL LTDQUARTIERLATINAPARTMENTSSMILE BITCARDSMILE PROPERTY & TRAVEL LTD.

Addresses4

SAN ANTONIO
Flat 1 73a White Lion Street, Islington, London N1 9PF
San Antonio, TX
72 High Street Haslemere, Surrey GU27 2LA

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