Statements: SMILE PROPERTY & TRAVEL LTD

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	QUARTIERLATINAPARTMENTS	eng	us_sam_exclusions	`usgsa-s4mr8x4rl`	2024-06-14
`LegalEntity:name`	SMILE BITCARD	eng	us_sam_exclusions	`usgsa-s4mr8x4rm`	2024-06-14
`LegalEntity:name`	SMILE PROPERTY & TRAVEL LTD	eng	us_sam_exclusions	`usgsa-s4mr8x4b6`	2024-06-14
`LegalEntity:name`	SMILE PROPERTY AND TRAVEL LTD	eng	us_sam_exclusions	`usgsa-s4mr8x4rk`	2024-06-14
`LegalEntity:name`	SMILE PROPERTY AND TRAVEL LTD.	eng	us_sam_exclusions	`usgsa-s4mr8x4rw`	2024-06-14
`Organization:name`	SMILE PROPERTY & TRAVEL LTD		us_trade_csl	`ofac-26466`	2024-05-07
`Company:name`	Smile Property & Travel Ltd.	eng	us_ofac_press_releases	`ofac-pr-4c05f3a7d542fd3768caebdfa74e9d83b217e2fe`	2025-09-07
`Organization:name`	SMILE PROPERTY & TRAVEL LTD	eng	us_ofac_sdn	`ofac-26466`	2023-04-20