Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-KRV6HDGRqo4xwRmwGYz6CfOrganization:address731 States Street, L5R 0B6 Mississaugaengus_ofac_sdnofac-26468
NK-KRV6HDGRqo4xwRmwGYz6CfOrganization:address2 Robert Speck Parkway, 7th Floor, L4Z 1H8 Mississaugaengus_ofac_sdnofac-26468
NK-KRV6HDGRqo4xwRmwGYz6CfOrganization:address5825 Tiz Road, L5N0B6 Mississaugaengus_ofac_sdnofac-26468
NK-KRV6HDGRqo4xwRmwGYz6CfOrganization:addressEntityaddr-be3c2480f8116f63d17d68b0b7edde0ce6c104c0engus_ofac_sdnofac-26468
NK-KRV6HDGRqo4xwRmwGYz6CfOrganization:addressEntityaddr-c862cad30a5a4052ff38c229f2be4bc37bc26df4engus_ofac_sdnofac-26468
NK-KRV6HDGRqo4xwRmwGYz6CfOrganization:addressEntityaddr-f3a99faa94e8833852a4136571fceceb3359a8b0engus_ofac_sdnofac-26468
NK-KRV6HDGRqo4xwRmwGYz6CfOrganization:aliasSMILE WALLETengus_ofac_sdnofac-26468
NK-KRV6HDGRqo4xwRmwGYz6CfOrganization:aliasSWEET APARTMENTSengus_ofac_sdnofac-26468
NK-KRV6HDGRqo4xwRmwGYz6CfOrganization:aliasSMILETRAVELSengus_ofac_sdnofac-26468
NK-KRV6HDGRqo4xwRmwGYz6CfOrganization:aliasSMILE TECHNOLOGIES CANADA LIMITEDengus_ofac_sdnofac-26468
NK-KRV6HDGRqo4xwRmwGYz6CfOrganization:aliasSMILEWALLETengus_ofac_sdnofac-26468
NK-KRV6HDGRqo4xwRmwGYz6CfOrganization:countrycaengus_ofac_sdnofac-26468
NK-KRV6HDGRqo4xwRmwGYz6CfOrganization:ideb36ce8746eee99ee735d7ca742eb8afa24ad790engus_ofac_sdnofac-26468
NK-KRV6HDGRqo4xwRmwGYz6CfOrganization:idNumberM18867067engus_ofac_sdnofac-26468
NK-KRV6HDGRqo4xwRmwGYz6CfOrganization:nameSMILE TECHNOLOGIES CANADA LTDengus_ofac_sdnofac-26468
NK-KRV6HDGRqo4xwRmwGYz6CfOrganization:registrationNumber2592364engus_ofac_sdnofac-26468
NK-KRV6HDGRqo4xwRmwGYz6CfOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26468engus_ofac_sdnofac-26468
NK-KRV6HDGRqo4xwRmwGYz6CfOrganization:topicssanctionengus_ofac_sdnofac-26468
NK-KRV6HDGRqo4xwRmwGYz6CfOrganization:website http://www.smiletraveltours.com/engus_ofac_sdnofac-26468
NK-KRV6HDGRqo4xwRmwGYz6CfOrganization:website http://www.sweetaparts.com/engus_ofac_sdnofac-26468
  • 1 - 20 of 20
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting