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Canonical ID: NK-gVRE4SzQhNu8TLc7p4v2XP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SAN ANTONIO | eng | us_sam_exclusions | usgsa-s4mr8x4bh | |||
Organization:address | San Antonio | eng | us_ofac_sdn | ofac-26603 | |||
Organization:addressEntity | addr-e2c965746b9982bda0bc63cfb1bf3257f57668aa | us_ofac_sdn | ofac-26603 | ||||
Organization:alias | SMILE PROPERTY AND TRAVEL LTD. | eng | us_ofac_sdn | ofac-26603 | |||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr8x4bh | ||||
Organization:country | us | ext_us_ofac_press_releases | ofac-pr-1ba89b81884f81310b32df8f2e7e01fe2217799e | ||||
Organization:country | us | us_ofac_sdn | ofac-26603 | ||||
LegalEntity:createdAt | 2019-05-23 | us_sam_exclusions | usgsa-s4mr8x4bh | ||||
Organization:id | 5e408860abe5adbfc264e86a88af7c1b7420a114 | ext_us_ofac_press_releases | ofac-pr-1ba89b81884f81310b32df8f2e7e01fe2217799e | ||||
Organization:id | 6835f2623925e4255d786621b5fb3cbec7bc6446 | us_trade_csl | ofac-26603 | ||||
LegalEntity:id | 98225ed5efe0995d67f2e1397bbf2e46526c6af5 | us_sam_exclusions | usgsa-s4mr8x4bh | ||||
Organization:id | e9855dafd630397c220f6b91547d7a63aa50649c | us_ofac_sdn | ofac-26603 | ||||
Company:id | 68abadf67aed7981e71b6d7250e5ff5c0f277c3e | opencorporates | oc-companies-us-tx-0802995342 | ||||
Organization:name | SMILE PROPERTY & TRAVEL LTD. | us_trade_csl | ofac-26603 | ||||
Organization:name | SMILE PROPERTY & TRAVEL LTD. | eng | us_ofac_sdn | ofac-26603 | |||
LegalEntity:name | SMILE PROPERTY & TRAVEL LTD. | eng | us_sam_exclusions | usgsa-s4mr8x4bh | |||
Organization:name | Smile Property & Travel Ltd. | eng | ext_us_ofac_press_releases | ofac-pr-1ba89b81884f81310b32df8f2e7e01fe2217799e | |||
LegalEntity:notes | (also SMILE PROPERTY AND TRAVEL LTD.) | eng | us_sam_exclusions | usgsa-s4mr8x4bh | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/us_tx/0802995342 | opencorporates | oc-companies-us-tx-0802995342 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-26603 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26603 | us_ofac_sdn | ofac-26603 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm694 | ext_us_ofac_press_releases | ofac-pr-1ba89b81884f81310b32df8f2e7e01fe2217799e | ||||
Organization:taxNumber | 32066912794 | eng | us_ofac_sdn | ofac-26603 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8x4bh | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-26603 | ||||
Organization:topics | sanction | us_trade_csl | ofac-26603 | ||||
LegalEntity:uniqueEntityId | JK4LSLCLW399 | eng | us_sam_exclusions | usgsa-s4mr8x4bh | |||