Statements: SMILE PROPERTY & TRAVEL LTD

Canonical ID: NK-JkRC2PGgdTW5sTcswVAHyU · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	72 High Street Haslemere, GU27 2LA Surrey	eng	us_ofac_sdn	`ofac-26466`	2023-11-17
`Organization:address`	Flat 1 73a White Lion Street, Islington, N1 9PF London	eng	us_ofac_sdn	`ofac-26466`	2023-11-17
`LegalEntity:address`	FLAT 1 73A WHITE LION STREET, ISLINGTON, LONDON N1 9PF, GBR	eng	us_sam_exclusions	`usgsa-s4mr8x4b6`	2024-06-14