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SMILE PROPERTY & TRAVEL LTD.
Entity
SDNTK
Block
Sanctions Lists
- SDN List — May 23, 2019
Legal Authorities
- Foreign Narcotics Kingpin Designation Act
Identity Documents
- Tax ID No.: 32066912794
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.