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Canonical ID: NK-RqtAKHeQtahW8TY6p5KkmK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | SMILE PAYMENTS | eng | us_sam_exclusions | usgsa-s4mr8x4rj | |||
LegalEntity:name | SMILE TECHNOLOGIES S.A. | eng | us_sam_exclusions | usgsa-s4mr8x4b5 | |||
LegalEntity:name | SMILE WALLET LIMITED | eng | us_sam_exclusions | usgsa-s4mr8x4rg | |||
LegalEntity:name | SMILE WALLET LTD | eng | us_sam_exclusions | usgsa-s4mr8x4rh | |||
Organization:name | SMILE TECHNOLOGIES S.A. | us_trade_csl | ofac-26465 | ||||
Company:name | Smile Technologies S.A. | eng | ext_us_ofac_press_releases | NK-RqtAKHeQtahW8TY6p5KkmK | |||
Organization:name | SMILE TECHNOLOGIES S.A. | eng | us_ofac_sdn | ofac-26465 | |||