Statements: SMILE PROPERTY & TRAVEL LTD

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressFLAT 1 73A WHITE LION STREET, ISLINGTON, LONDON N1 9PF, GBRengus_sam_exclusionsusgsa-s4mr8x4b6
Organization:addressFlat 1 73a White Lion Street, Islington, N1 9PF Londonengus_ofac_sdnofac-26466
Organization:address72 High Street Haslemere, GU27 2LA Surreyengus_ofac_sdnofac-26466
Organization:addressEntityaddr-05f1188a7c89eb0298732d3296bafce1db9e1634engus_ofac_sdnofac-26466
Organization:addressEntityaddr-e42c9aa5bf4b2116ac2213365a7f7dae31fffc63engus_ofac_sdnofac-26466
Organization:aliasQUARTIERLATINAPARTMENTSengus_ofac_sdnofac-26466
Organization:aliasSMILE PROPERTY AND TRAVEL LTDengus_ofac_sdnofac-26466
Organization:aliasSMILE BITCARDengus_ofac_sdnofac-26466
LegalEntity:countrygbengus_sam_exclusionsusgsa-s4mr8x4b6
Company:countrygbengus_ofac_press_releasesofac-pr-4c05f3a7d542fd3768caebdfa74e9d83b217e2fe
Organization:countrygbengus_ofac_sdnofac-26466
LegalEntity:createdAt2019-05-23engus_sam_exclusionsusgsa-s4mr8x4b6
LegalEntity:createdAt2019-05-23engus_sam_exclusionsusgsa-s4mr8x4rl
LegalEntity:createdAt2019-05-23engus_sam_exclusionsusgsa-s4mr8x4rk
LegalEntity:createdAt2019-05-23engus_sam_exclusionsusgsa-s4mr8x4rw
LegalEntity:createdAt2019-05-23engus_sam_exclusionsusgsa-s4mr8x4rm
Company:id44a41fb81eeccd620a1825f38ba6901f479fc472ext_gb_coh_pscoc-companies-gb-08220547
Company:id2f3f74a5dce249af48567747ae22c2bfaab40154engus_ofac_press_releasesofac-pr-4c05f3a7d542fd3768caebdfa74e9d83b217e2fe
LegalEntity:id2d9cf9b13e32f6149ba1ae8bfd211d905ee35dc6engus_sam_exclusionsusgsa-s4mr8x4rl
LegalEntity:idb5653110428d4f9a52a92f7757adae2f3df1b933engus_sam_exclusionsusgsa-s4mr8x4rw
Company:id2f3f74a5dce249af48567747ae22c2bfaab40154ext_us_ofac_press_releasesNK-JkRC2PGgdTW5sTcswVAHyU
LegalEntity:ide10a1ebbbdb1df2838571482a7318c31c1ec72e0engus_sam_exclusionsusgsa-s4mr8x4rm
LegalEntity:id4cd0a7135ba55707a29404b70e820d6c76c95c3cengus_sam_exclusionsusgsa-s4mr8x4b6
Organization:id819cf19ac0903e0b7f9b5517415056ad7101c87aus_trade_cslofac-26466
Company:id1b78cbd60acebc1f00c208f7e79fbffee35a5d2copencorporatesoc-companies-gb-08220547
Organization:id523a9c7c5c817d46d645a72235cf87a1db59eb66engus_ofac_sdnofac-26466
LegalEntity:id9ab1cca5370e6d826d3216d1895520179f5b70a5engus_sam_exclusionsusgsa-s4mr8x4rk
Company:jurisdictiongbengext_gb_coh_pscoc-companies-gb-08220547
Organization:nameSMILE PROPERTY & TRAVEL LTDengus_ofac_sdnofac-26466
LegalEntity:nameQUARTIERLATINAPARTMENTSengus_sam_exclusionsusgsa-s4mr8x4rl
LegalEntity:nameSMILE BITCARDengus_sam_exclusionsusgsa-s4mr8x4rm
LegalEntity:nameSMILE PROPERTY & TRAVEL LTDengus_sam_exclusionsusgsa-s4mr8x4b6
LegalEntity:nameSMILE PROPERTY AND TRAVEL LTDengus_sam_exclusionsusgsa-s4mr8x4rk
LegalEntity:nameSMILE PROPERTY AND TRAVEL LTD.engus_sam_exclusionsusgsa-s4mr8x4rw
Company:nameSmile Property & Travel Ltd.engus_ofac_press_releasesofac-pr-4c05f3a7d542fd3768caebdfa74e9d83b217e2fe
Organization:nameSMILE PROPERTY & TRAVEL LTDus_trade_cslofac-26466
LegalEntity:notes(also SMILE PROPERTY & TRAVEL LTD.)engus_sam_exclusionsusgsa-s4mr8x4rw
LegalEntity:notes(also SMILE PROPERTY AND TRAVEL LTD, QUARTIERLATINAPARTMENTS, SMILE BITCARD)engus_sam_exclusionsusgsa-s4mr8x4b6
LegalEntity:notes(also SMILE PROPERTY & TRAVEL LTD)engus_sam_exclusionsusgsa-s4mr8x4rl
LegalEntity:notes(also SMILE PROPERTY & TRAVEL LTD)engus_sam_exclusionsusgsa-s4mr8x4rm
LegalEntity:notes(also SMILE PROPERTY & TRAVEL LTD)engus_sam_exclusionsusgsa-s4mr8x4rk
Company:opencorporatesUrl https://opencorporates.com/companies/gb/08220547opencorporatesoc-companies-gb-08220547
Organization:programIdUS-NARCOengus_ofac_sdnofac-26466
Organization:registrationNumber08220547engus_ofac_sdnofac-26466
Company:registrationNumber08220547engext_gb_coh_pscoc-companies-gb-08220547
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm694engus_ofac_press_releasesofac-pr-4c05f3a7d542fd3768caebdfa74e9d83b217e2fe
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26466engus_ofac_sdnofac-26466
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8x4rw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8x4rm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8x4b6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8x4rk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8x4rl
Organization:topicssanctionengus_ofac_sdnofac-26466
Organization:topicssanctionus_trade_cslofac-26466
LegalEntity:uniqueEntityIdLFNDGWNK3HH5engus_sam_exclusionsusgsa-s4mr8x4b6
LegalEntity:uniqueEntityIdQMS8CKHQDWL1engus_sam_exclusionsusgsa-s4mr8x4rm
LegalEntity:uniqueEntityIdXLT8FUSMVZM3engus_sam_exclusionsusgsa-s4mr8x4rk
LegalEntity:uniqueEntityIdEZNLD4NDUMR5engus_sam_exclusionsusgsa-s4mr8x4rl
LegalEntity:uniqueEntityIdGVV2KDGLBLV5engus_sam_exclusionsusgsa-s4mr8x4rw
Organization:website http://quartierlatinapartments.com/engus_ofac_sdnofac-26466
Organization:website http://smilebitcard.com/engus_ofac_sdnofac-26466
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