SMILE PROPERTY & TRAVEL LTD
Designated
- Type
- Gangs
- Status
- Designated
- Country
- United Kingdom
- List
- OFAC SDN list
- Sanctions programs
- SDNTK
- Content hash
- a7a4c6ad1d7baa4ce25f861895dc44fb3594ec13a52d8f056b00460fd271cb32
Summary
Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: London N1 9PF, United Kingdom.
Source
Source: U.S. Department of the Treasury, OFAC
- Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC
Content hash (SHA-256): a7a4c6ad1d7baa4ce25f861895dc44fb3594ec13a52d8f056b00460fd271cb32
not yet anchored
Public sources only. No attack methods, tactics, or instructions. A dot is a sourced record, not a live location. Records with no coordinates stay off the map.