Statements: SMILE PROPERTY & TRAVEL LTD

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:id819cf19ac0903e0b7f9b5517415056ad7101c87aus_trade_cslofac-26466
Company:id1b78cbd60acebc1f00c208f7e79fbffee35a5d2copencorporatesoc-companies-gb-08220547
Company:id2f3f74a5dce249af48567747ae22c2bfaab40154engus_ofac_press_releasesofac-pr-4c05f3a7d542fd3768caebdfa74e9d83b217e2fe
Organization:id523a9c7c5c817d46d645a72235cf87a1db59eb66engus_ofac_sdnofac-26466
Company:id44a41fb81eeccd620a1825f38ba6901f479fc472ext_gb_coh_pscoc-companies-gb-08220547
LegalEntity:id2d9cf9b13e32f6149ba1ae8bfd211d905ee35dc6engus_sam_exclusionsusgsa-s4mr8x4rl
LegalEntity:ide10a1ebbbdb1df2838571482a7318c31c1ec72e0engus_sam_exclusionsusgsa-s4mr8x4rm
LegalEntity:id4cd0a7135ba55707a29404b70e820d6c76c95c3cengus_sam_exclusionsusgsa-s4mr8x4b6
LegalEntity:id9ab1cca5370e6d826d3216d1895520179f5b70a5engus_sam_exclusionsusgsa-s4mr8x4rk
LegalEntity:idb5653110428d4f9a52a92f7757adae2f3df1b933engus_sam_exclusionsusgsa-s4mr8x4rw
Company:id2f3f74a5dce249af48567747ae22c2bfaab40154ext_us_ofac_press_releasesNK-JkRC2PGgdTW5sTcswVAHyU
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