Canonical ID: NK-KRV6HDGRqo4xwRmwGYz6Cf
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:alias | SMILETRAVELS | eng | us_ofac_sdn | ofac-26468 | |||
Organization:alias | SMILEWALLET | eng | us_ofac_sdn | ofac-26468 | |||
Organization:alias | SMILE WALLET | eng | us_ofac_sdn | ofac-26468 | |||
Organization:alias | SMILE TECHNOLOGIES CANADA LIMITED | eng | us_ofac_sdn | ofac-26468 | |||
Organization:alias | SWEET APARTMENTS | eng | us_ofac_sdn | ofac-26468 | |||
LegalEntity:alias | SMILE TECHNOLOGIES CANADA LIMITED | eng | us_sam_exclusions | usgsa-s4mr8x4b8 | |||
LegalEntity:alias | SWEET APARTMENTS | eng | us_sam_exclusions | usgsa-s4mr8x4b8 | |||
LegalEntity:alias | SMILETRAVELS | eng | us_sam_exclusions | usgsa-s4mr8x4b8 | |||
LegalEntity:alias | SMILEWALLET | eng | us_sam_exclusions | usgsa-s4mr8x4b8 | |||
LegalEntity:alias | SMILE WALLET | eng | us_sam_exclusions | usgsa-s4mr8x4b8 |