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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 | |||
Organization:addressEntity | addr-a692e821fffab9551ed935b138b6cb7d434e2054 | eng | us_ofac_sdn | ofac-26586 | |||
Organization:country | us | eng | us_ofac_sdn | ofac-26586 | |||
Organization:id | c1c13110bf044f9812b1a21c046d93acc3655c19 | eng | us_ofac_sdn | ofac-26586 | |||
Organization:idNumber | 5736292 | eng | us_ofac_sdn | ofac-26586 | |||
Organization:name | SMILEPAYMENTS, LLC | eng | us_ofac_sdn | ofac-26586 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-26586 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26586 | eng | us_ofac_sdn | ofac-26586 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26586 | |||