FEOC
OFAC SDNCriticalEntity

SMILE TECHNOLOGIES CANADA LTD

🇨🇦Canada26468

FEOC Flagged

SMILE TECHNOLOGIES CANADA LTD appears on 2 critical federal lists. 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.
  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
Risk Summary
List severityHighOn 2 critical lists
Country riskLowCanada (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2023
Commerce / BIS
This entity
SMILE TECHNOLOGIES CANADA LTD
Canada

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

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

Listed as: SMILE TECHNOLOGIES CANADA LTD#26468
Source
BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Huawei Technologies Canada Co., Ltd.Since 2023-05-27#NK-9BprCCqtQzMDD5fcDsYqzk::BIS_ENTITY_LIST
Source

Relationship graph

3 nodes · 2 relationships
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2023
Commerce / BIS
This entity
SMILE TECHNOLOGIES CANADA LTD
Canada

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

Also known as

SMILE WALLETSMILEWALLETSMILE TECHNOLOGIES CANADA LIMITEDSMILETRAVELSSWEET APARTMENTS

Known addresses

  • 5825 Tiz Road, Mississauga, Ontario L5N0B6, Canada
  • 731 States Street, Mississauga, Ontario L5R 0B6, Canada
  • 2 Robert Speck Parkway, 7th Floor, Mississauga, Ontario L4Z 1H8, Canada

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

Website www.smiletraveltours.com; alt. Website www.sweetaparts.com; Company Number 2592364 (Canada); MSB Registration Number M18867067 (Canada).

Data sources

  • OFAC SDN · Treasury OFACsource
  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "26468",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 26468",
  "entity_name": "SMILE TECHNOLOGIES CANADA LTD",
  "entity_type": "Entity",
  "country": "Canada",
  "aliases": [
    "SMILE WALLET",
    "SMILEWALLET",
    "SMILE TECHNOLOGIES CANADA LIMITED",
    "SMILETRAVELS",
    "SWEET APARTMENTS"
  ],
  "addresses": [
    "5825 Tiz Road, Mississauga, Ontario L5N0B6, Canada",
    "731 States Street, Mississauga, Ontario L5R 0B6, Canada",
    "2 Robert Speck Parkway, 7th Floor, Mississauga, Ontario L4Z 1H8, Canada"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "26468",
    "program": "SDNTK",
    "remarks": "Website www.smiletraveltours.com; alt. Website www.sweetaparts.com; Company Number 2592364 (Canada); MSB Registration Number M18867067 (Canada).",
    "tonnage": "-0- ",
    "sdn_name": "SMILE TECHNOLOGIES CANADA 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.