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Canonical ID: NK-JkRC2PGgdTW5sTcswVAHyU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | FLAT 1 73A WHITE LION STREET, ISLINGTON, LONDON N1 9PF | eng | us_sam_exclusions | usgsa-s4mr8x4b6 | |||
Organization:address | Flat 1 73a White Lion Street, Islington, London N1 9PF | eng | us_ofac_sdn | ofac-26466 | |||
Organization:address | 72 High Street Haslemere, Surrey GU27 2LA | eng | us_ofac_sdn | ofac-26466 | |||
Organization:addressEntity | addr-fa71645fdfc0826ba8db2be9a1d1d93a0acc3cd5 | us_ofac_sdn | ofac-26466 | ||||
Organization:addressEntity | addr-6f55530132b465845f52159e5e7f0c382327bf64 | us_ofac_sdn | ofac-26466 | ||||
Organization:alias | QUARTIERLATINAPARTMENTS | eng | us_ofac_sdn | ofac-26466 | |||
Organization:alias | SMILE PROPERTY AND TRAVEL LTD | eng | us_ofac_sdn | ofac-26466 | |||
Organization:alias | SMILE BITCARD | eng | us_ofac_sdn | ofac-26466 | |||
Organization:country | gb | us_ofac_sdn | ofac-26466 | ||||
Company:country | gb | ext_us_ofac_press_releases | ofac-pr-4c05f3a7d542fd3768caebdfa74e9d83b217e2fe | ||||
LegalEntity:country | gb | us_sam_exclusions | usgsa-s4mr8x4b6 | ||||
LegalEntity:createdAt | 2019-05-23 | us_sam_exclusions | usgsa-s4mr8x4rk | ||||
LegalEntity:createdAt | 2019-05-23 | us_sam_exclusions | usgsa-s4mr8x4b6 | ||||
LegalEntity:createdAt | 2019-05-23 | us_sam_exclusions | usgsa-s4mr8x4rm | ||||
LegalEntity:createdAt | 2019-05-23 | us_sam_exclusions | usgsa-s4mr8x4rl | ||||
LegalEntity:createdAt | 2019-05-23 | us_sam_exclusions | usgsa-s4mr8x4rw | ||||
LegalEntity:id | d8f05c52e4c7a9a47720d0620415134bed72540e | us_sam_exclusions | usgsa-s4mr8x4rw | ||||
Organization:id | 819cf19ac0903e0b7f9b5517415056ad7101c87a | us_trade_csl | ofac-26466 | ||||
Organization:id | 990c403364e88f63e6493178607180426d612ea8 | us_ofac_sdn | ofac-26466 | ||||
Company:id | 1b78cbd60acebc1f00c208f7e79fbffee35a5d2c | opencorporates | oc-companies-gb-08220547 | ||||
Company:id | 2ba8d98e9b8542f6ec3cca58c3ef553d800c9efb | ext_gb_coh_psc | oc-companies-gb-08220547 | ||||
Company:id | bc9cfa7574843fcfd3ba50ef3e7d59c3e6c28ff3 | ext_us_ofac_press_releases | ofac-pr-4c05f3a7d542fd3768caebdfa74e9d83b217e2fe | ||||
LegalEntity:id | 7f2177c00b60f77cb4e1cd7dd1509c9404e2c800 | us_sam_exclusions | usgsa-s4mr8x4rl | ||||
LegalEntity:id | f8fbe987ddffab7fb2296883d5ea0823b542a42c | us_sam_exclusions | usgsa-s4mr8x4rm | ||||
LegalEntity:id | 1e611bb4c2feb3f6302ec77e1f0793a88f78a07b | us_sam_exclusions | usgsa-s4mr8x4b6 | ||||
LegalEntity:id | c77c438e6170642751b4d93f62b02cb9f8662056 | us_sam_exclusions | usgsa-s4mr8x4rk | ||||
Company:jurisdiction | gb | ext_gb_coh_psc | oc-companies-gb-08220547 | ||||
Organization:name | SMILE PROPERTY & TRAVEL LTD | us_trade_csl | ofac-26466 | ||||
LegalEntity:name | SMILE PROPERTY & TRAVEL LTD | eng | us_sam_exclusions | usgsa-s4mr8x4b6 | |||
LegalEntity:name | SMILE BITCARD | eng | us_sam_exclusions | usgsa-s4mr8x4rm | |||
Company:name | Smile Property & Travel Ltd. | eng | ext_us_ofac_press_releases | ofac-pr-4c05f3a7d542fd3768caebdfa74e9d83b217e2fe | |||
LegalEntity:name | SMILE PROPERTY AND TRAVEL LTD | eng | us_sam_exclusions | usgsa-s4mr8x4rk | |||
LegalEntity:name | QUARTIERLATINAPARTMENTS | eng | us_sam_exclusions | usgsa-s4mr8x4rl | |||
Organization:name | SMILE PROPERTY & TRAVEL LTD | eng | us_ofac_sdn | ofac-26466 | |||
LegalEntity:name | SMILE PROPERTY AND TRAVEL LTD. | eng | us_sam_exclusions | usgsa-s4mr8x4rw | |||
LegalEntity:notes | (also SMILE PROPERTY & TRAVEL LTD.) | eng | us_sam_exclusions | usgsa-s4mr8x4rw | |||
LegalEntity:notes | (also SMILE PROPERTY & TRAVEL LTD) | eng | us_sam_exclusions | usgsa-s4mr8x4rl | |||
LegalEntity:notes | (also SMILE PROPERTY & TRAVEL LTD) | eng | us_sam_exclusions | usgsa-s4mr8x4rk | |||
LegalEntity:notes | (also SMILE PROPERTY AND TRAVEL LTD, QUARTIERLATINAPARTMENTS, SMILE BITCARD) | eng | us_sam_exclusions | usgsa-s4mr8x4b6 | |||
LegalEntity:notes | (also SMILE PROPERTY & TRAVEL LTD) | eng | us_sam_exclusions | usgsa-s4mr8x4rm | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/gb/08220547 | opencorporates | oc-companies-gb-08220547 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-26466 | |||
Organization:registrationNumber | 08220547 | eng | us_ofac_sdn | ofac-26466 | |||
Company:registrationNumber | 08220547 | eng | ext_gb_coh_psc | oc-companies-gb-08220547 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26466 | us_ofac_sdn | ofac-26466 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm694 | ext_us_ofac_press_releases | ofac-pr-4c05f3a7d542fd3768caebdfa74e9d83b217e2fe | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8x4rw | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8x4b6 | ||||
Organization:topics | sanction | us_trade_csl | ofac-26466 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-26466 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8x4rl | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8x4rm | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8x4rk | ||||
LegalEntity:uniqueEntityId | LFNDGWNK3HH5 | eng | us_sam_exclusions | usgsa-s4mr8x4b6 | |||
LegalEntity:uniqueEntityId | EZNLD4NDUMR5 | eng | us_sam_exclusions | usgsa-s4mr8x4rl | |||
LegalEntity:uniqueEntityId | QMS8CKHQDWL1 | eng | us_sam_exclusions | usgsa-s4mr8x4rm | |||
LegalEntity:uniqueEntityId | GVV2KDGLBLV5 | eng | us_sam_exclusions | usgsa-s4mr8x4rw | |||
LegalEntity:uniqueEntityId | XLT8FUSMVZM3 | eng | us_sam_exclusions | usgsa-s4mr8x4rk | |||
Organization:website | http://quartierlatinapartments.com/ | us_ofac_sdn | ofac-26466 | ||||
Organization:website | http://smilebitcard.com/ | us_ofac_sdn | ofac-26466 | ||||