Entity record
SMILE TECHNOLOGIES CANADA LTDCompany
SMILE TECHNOLOGIES CANADA LTD appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-07-30.
Also known as
- SMILE WALLET
- SMILEWALLET
- SMILE TECHNOLOGIES CANADA LIMITED
- SMILETRAVELS
- SWEET APARTMENTS
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Key properties
- Registration
- M18867067
Identifiers
- MSB Registration Number
- M18867067
- Company Number
- 2592364
- Website
- www.smiletraveltours.com
- Website
- www.sweetaparts.com
Addresses
5825 Tiz Road, Mississauga, Ontario, L5N0B6731 States Street, Mississauga, Ontario, L5R 0B62 Robert Speck Parkway, Mississauga, Ontario, L4Z 1H8Related entities
Referenced by
These records' source entries name this entity as linked to them.
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
SMILE TECHNOLOGIES CANADA LTD. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/smile-technologies-canada-ltd-nke9c9251d/
Machine-readable export (FTM + lineage): /data/entities/e9.json (record key nke9c9251d)