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SMILE TECHNOLOGIES CANADA LTD

Canada

Designated

Type
Gangs
Status
Designated
Country
Canada
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
fc6126f85c44ad46f7d3441edb898a72e1deafac0f125fc2b42dd8043be6a08f

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Mississauga, Ontario L5N0B6, Canada.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): fc6126f85c44ad46f7d3441edb898a72e1deafac0f125fc2b42dd8043be6a08f

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Canada records

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