Statements: SMILE PROPERTY & TRAVEL LTD

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:country`	gb	eng	us_ofac_sdn	`ofac-26466`	2023-04-20
`Company:country`	gb	eng	us_ofac_press_releases	`ofac-pr-4c05f3a7d542fd3768caebdfa74e9d83b217e2fe`	2025-09-07
`LegalEntity:country`	gb	eng	us_sam_exclusions	`usgsa-s4mr8x4b6`	2024-06-14