KnowSanctions
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SMILE TECHNOLOGIES CANADA LTD

Sanctioned
SMILE TECHNOLOGIES CANADA LIMITED
Type
organization
Subtype
Country
Canada
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
26468
Asset freeze
2019-05-23activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • SMILEWALLETAlias
    OFAC ↗
    Record provenance
    ID
    26468
    SHA-256
    9560c89d76c7e0dba355621a81fbd8d4e6e78bf27a3f2328b68838f2e8c08b8f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SMILE TECHNOLOGIES CANADA LTDPrimary name
    OFAC ↗
    Record provenance
    ID
    26468
    SHA-256
    9560c89d76c7e0dba355621a81fbd8d4e6e78bf27a3f2328b68838f2e8c08b8f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SMILETRAVELSAlias
    OFAC ↗
    Record provenance
    ID
    26468
    SHA-256
    9560c89d76c7e0dba355621a81fbd8d4e6e78bf27a3f2328b68838f2e8c08b8f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SMILE TECHNOLOGIES CANADA LIMITEDAlias
    OFAC ↗
    Record provenance
    ID
    26468
    SHA-256
    9560c89d76c7e0dba355621a81fbd8d4e6e78bf27a3f2328b68838f2e8c08b8f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SMILE WALLETAlias
    OFAC ↗
    Record provenance
    ID
    26468
    SHA-256
    9560c89d76c7e0dba355621a81fbd8d4e6e78bf27a3f2328b68838f2e8c08b8f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SWEET APARTMENTSAlias
    OFAC ↗
    Record provenance
    ID
    26468
    SHA-256
    9560c89d76c7e0dba355621a81fbd8d4e6e78bf27a3f2328b68838f2e8c08b8f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2592364COMPANY_NUMBER
    Country: Canada
    OFAC ↗
    Record provenance
    ID
    26468
    SHA-256
    f4da4c07dbb57579d904046c4f7dbf5df0276ed142626e8ad4ab1e0197caf020
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 26468OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26468
    SHA-256
    f4da4c07dbb57579d904046c4f7dbf5df0276ed142626e8ad4ab1e0197caf020
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • M18867067REGISTRATION_NUMBER
    Country: Canada
    OFAC ↗
    Record provenance
    ID
    26468
    SHA-256
    f4da4c07dbb57579d904046c4f7dbf5df0276ed142626e8ad4ab1e0197caf020
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.sweetaparts.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26468
    SHA-256
    f4da4c07dbb57579d904046c4f7dbf5df0276ed142626e8ad4ab1e0197caf020
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.smiletraveltours.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26468
    SHA-256
    f4da4c07dbb57579d904046c4f7dbf5df0276ed142626e8ad4ab1e0197caf020
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • CanadaOperation
    OFAC ↗
    Record provenance
    ID
    26468
    SHA-256
    9560c89d76c7e0dba355621a81fbd8d4e6e78bf27a3f2328b68838f2e8c08b8f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)