Statements: SMILE TECHNOLOGIES CANADA LTD

Canonical ID: NK-KRV6HDGRqo4xwRmwGYz6Cf · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	SMILE TECHNOLOGIES CANADA LTD		us_trade_csl	`ofac-26468`	2024-05-07
`LegalEntity:name`	SMILE TECHNOLOGIES CANADA LIMITED	eng	us_sam_exclusions	`usgsa-s4mr8x4rq`	2024-06-14
`LegalEntity:name`	SMILE TECHNOLOGIES CANADA LTD	eng	us_sam_exclusions	`usgsa-s4mr8x4b8`	2024-06-14
`LegalEntity:name`	SMILE WALLET	eng	us_sam_exclusions	`usgsa-s4mr8x4rn`	2024-06-14
`LegalEntity:name`	SMILETRAVELS	eng	us_sam_exclusions	`usgsa-s4mr8x4rr`	2024-06-14
`LegalEntity:name`	SMILEWALLET	eng	us_sam_exclusions	`usgsa-s4mr8x4rp`	2024-06-14
`LegalEntity:name`	SWEET APARTMENTS	eng	us_sam_exclusions	`usgsa-s4mr8x4rs`	2024-06-14
`Organization:name`	SMILE TECHNOLOGIES CANADA LTD	eng	us_ofac_sdn	`ofac-26468`	2023-04-20