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Canonical ID: NK-A7xTRUSyRy7ExzoAN6je6X · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Wilmington | eng | us_ofac_sdn | ofac-26586 | |||
LegalEntity:address | WILMINGTON | eng | us_sam_exclusions | usgsa-s4mr8x4bg | |||
Organization:addressEntity | addr-a692e821fffab9551ed935b138b6cb7d434e2054 | us_ofac_sdn | ofac-26586 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr8x4bg | ||||
Organization:country | us | us_ofac_sdn | ofac-26586 | ||||
Company:country | us | ext_us_ofac_press_releases | ofac-pr-8595827732a70177e1a7902860e3a427a504d1e5 | ||||
LegalEntity:createdAt | 2019-05-23 | us_sam_exclusions | usgsa-s4mr8x4bg | ||||
Company:id | e79a31f1310cfbf105aecc6dc7d4d6130e8231f2 | ext_us_ofac_press_releases | ofac-pr-8595827732a70177e1a7902860e3a427a504d1e5 | ||||
Company:id | a656ac70bb9aba774d8d41e1a7f7c8fb6312f7ad | opencorporates | oc-companies-us-de-5736292 | ||||
LegalEntity:id | e1c823eae74d347f71f67710aa03dbe504d95c02 | us_sam_exclusions | usgsa-s4mr8x4bg | ||||
Organization:id | 456e7c2d8b03ccdc7c1213c9677ebbf709e42da3 | us_ofac_sdn | ofac-26586 | ||||
Organization:id | f1f7a403028ca199cccc6586e9123a282b2ce377 | us_trade_csl | ofac-26586 | ||||
Organization:idNumber | 5736292 | eng | us_ofac_sdn | ofac-26586 | |||
Organization:name | SMILEPAYMENTS, LLC | eng | us_ofac_sdn | ofac-26586 | |||
LegalEntity:name | SMILEPAYMENTS, LLC | eng | us_sam_exclusions | usgsa-s4mr8x4bg | |||
Organization:name | SMILEPAYMENTS, LLC | us_trade_csl | ofac-26586 | ||||
Company:name | SmilePayments LLC | eng | ext_us_ofac_press_releases | ofac-pr-8595827732a70177e1a7902860e3a427a504d1e5 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/us_de/5736292 | opencorporates | oc-companies-us-de-5736292 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-26586 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm694 | ext_us_ofac_press_releases | ofac-pr-8595827732a70177e1a7902860e3a427a504d1e5 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26586 | us_ofac_sdn | ofac-26586 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8x4bg | ||||
Organization:topics | sanction | us_trade_csl | ofac-26586 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-26586 | ||||
LegalEntity:uniqueEntityId | MGELV5GP9J94 | eng | us_sam_exclusions | usgsa-s4mr8x4bg | |||