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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | QUARTIERLATINAPARTMENTS · SMILE BITCARD · SMILE PROPERTY & TRAVEL LTD · SMILE PROPERTY AND TRAVEL LTD · SMILE PROPERTY AND TRAVEL LTD. · | [sources] | |||
| Alias | QUARTIERLATINAPARTMENTS · SMILE BITCARD · SMILE PROPERTY AND TRAVEL LTD | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Kingdom | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 08220547 | [sources] | |||
| Unique Entity ID | EZNLD4NDUMR5 · GVV2KDGLBLV5 · LFNDGWNK3HH5 · QMS8CKHQDWL1 · XLT8FUSMVZM3 | [sources] | |||
| Website | quartierlatinapartments.com · smilebitcard.com | [sources] | |||
| Address | 72 High Street Haslemere, Surrey GU27 2LA · FLAT 1 73A WHITE LION STREET, ISLINGTON, LONDON N1 9PF · Flat 1 73a White Lion Street, Islington, London N1 9PF | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SMILE PROPERTY & TRAVEL LTD)
(also SMILE PROPERTY & TRAVEL LTD)
(also SMILE PROPERTY AND TRAVEL LTD, QUARTIERLATINAPARTMENTS, SMILE BITCARD)
(also SMILE PROPERTY & TRAVEL LTD)
(also SMILE PROPERTY & TRAVEL LTD.)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
usgsa-s4mr8x4b6 · ofac-pr-4c05f3a7d542fd3768caebdfa74e9d83b217e2fe · usgsa-s4mr8x4rw · oc-companies-gb-08220547 · ofac-26466 · usgsa-s4mr8x4rl · usgsa-s4mr8x4rm · usgsa-s4mr8x4rkFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-JkRC2PGgdTW5sTcswVAHyU?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 72 High Street Haslemere, Surrey GU27 2LA | United Kingdom | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Argentina-based Goldpharma | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mr Sergio David Ferrari Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Flat 1 73a White Lion Street, Islington, London N1 9PF | United Kingdom |
| Mrr Sergio David Ferrari | - | - |
| Mr Sergio David Ferrari Sanctioned entity | - |