Statements: SMILE PROPERTY & TRAVEL LTD

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8x4rm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8x4b6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8x4rk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8x4rw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8x4rl
Organization:topicssanctionus_trade_cslofac-26466
Organization:topicssanctionengus_ofac_sdnofac-26466
  • 1 - 7 of 7
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting