Research tool

2 Robert Speck Parkway, 7th Floor, Mississauga, Ontario L4Z 1H8

Located there
NameCountry
SMILE TECHNOLOGIES CANADA LTDCanada
NameSMILE TECHNOLOGIES CANADA LTD[raw]
Jurisdictionnot available[raw]
Registration number2592364[raw]
Incorporation datenot available[raw]
CountryCanada[raw]
Created at[raw]
ID NumberM18867067[raw]
Other nameSMILE TECHNOLOGIES CANADA LIMITED · SMILE WALLET · SMILETRAVELS · SMILEWALLET · SWEET APARTMENTS[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Websitewww.smiletraveltours.com · www.sweetaparts.com[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,533

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)14,083

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

[raw]Type
Address

[raw]Full address
2 Robert Speck Parkway, 7th Floor, Mississauga, Ontario L4Z 1H8

[raw]City
Mississauga

[raw]Street address
2 Robert Speck Parkway, 7th Floor

[raw]Country
Canada

[raw]Postal code
L4Z 1H8

[raw]Region
Ontario

[raw]State
Ontario