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Canonical ID: NK-JkRC2PGgdTW5sTcswVAHyU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Flat 1 73a White Lion Street, Islington, N1 9PF London | eng | us_ofac_sdn | ofac-26466 | |||
Organization:address | 72 High Street Haslemere, GU27 2LA Surrey | eng | us_ofac_sdn | ofac-26466 | |||
Organization:addressEntity | addr-e42c9aa5bf4b2116ac2213365a7f7dae31fffc63 | eng | us_ofac_sdn | ofac-26466 | |||
Organization:addressEntity | addr-05f1188a7c89eb0298732d3296bafce1db9e1634 | eng | us_ofac_sdn | ofac-26466 | |||
Organization:alias | SMILE BITCARD | eng | 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:country | gb | eng | us_ofac_sdn | ofac-26466 | |||
Organization:id | 523a9c7c5c817d46d645a72235cf87a1db59eb66 | eng | us_ofac_sdn | ofac-26466 | |||
Organization:name | SMILE PROPERTY & TRAVEL LTD | eng | us_ofac_sdn | ofac-26466 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-26466 | |||
Organization:registrationNumber | 08220547 | eng | us_ofac_sdn | ofac-26466 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26466 | eng | us_ofac_sdn | ofac-26466 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26466 | |||
Organization:website | http://quartierlatinapartments.com/ | eng | us_ofac_sdn | ofac-26466 | |||
Organization:website | http://smilebitcard.com/ | eng | us_ofac_sdn | ofac-26466 | |||