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Smile Property & Travel Ltd.

Sanctioned entity

Smile Property & Travel Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Smile Property & Travel Ltd.				[sources]
Alias	SMILE PROPERTY AND TRAVEL LTD.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	not available				[sources]
Tax Number	`32066912794`				[sources]
Unique Entity ID	`JK4LSLCLW399`				[sources]
Address	SAN ANTONIO, USA · San Antonio				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-21	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also SMILE PROPERTY AND TRAVEL LTD.)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
San Antonio	United States

Documents
Document	Date
Treasury Sanctions Argentina-based Goldpharma	2019-05-23

Data sources

US SAM Procurement Exclusions105,779

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

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

External databases

The record has been enriched with data from the following external databases:

OpenCorporates754

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 Releases5,385

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-26603 · ofac-pr-1ba89b81884f81310b32df8f2e7e01fe2217799e · oc-companies-us-tx-0802995342 · usgsa-s4mr8x4bh

For experts: raw data explorer

Factsheet Descriptions Data sources

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