OFAC SDNCriticalEntity

SMILE PROPERTY & TRAVEL LTD

🇬🇧United Kingdom26466

FEOC Flagged

SMILE PROPERTY & TRAVEL LTD appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowUnited Kingdom (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

SMILE PROPERTY & TRAVEL LTD

United Kingdom

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SMILE PROPERTY & TRAVEL LTD#26466

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

SMILE PROPERTY & TRAVEL LTD

United Kingdom

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SMILE PROPERTY AND TRAVEL LTDQUARTIERLATINAPARTMENTSSMILE BITCARD

Known addresses

Flat 1 73a White Lion Street, Islington, London N1 9PF, United Kingdom
72 High Street Haslemere, Surrey GU27 2LA, United Kingdom

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

Website quartierlatinapartments.com; alt. Website smilebitcard.com; Company Number 08220547 (United Kingdom).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "26466",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 26466",
  "entity_name": "SMILE PROPERTY & TRAVEL LTD",
  "entity_type": "Entity",
  "country": "United Kingdom",
  "aliases": [
    "SMILE PROPERTY AND TRAVEL LTD",
    "QUARTIERLATINAPARTMENTS",
    "SMILE BITCARD"
  ],
  "addresses": [
    "Flat 1 73a White Lion Street, Islington, London N1 9PF, United Kingdom",
    "72 High Street Haslemere, Surrey GU27 2LA, United Kingdom"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "26466",
    "program": "SDNTK",
    "remarks": "Website quartierlatinapartments.com; alt. Website smilebitcard.com; Company Number 08220547 (United Kingdom).",
    "tonnage": "-0- ",
    "sdn_name": "SMILE PROPERTY & TRAVEL LTD",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.