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Canonical ID: NK-gVRE4SzQhNu8TLc7p4v2XP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | San Antonio | eng | us_ofac_sdn | ofac-26603 | |||
Organization:addressEntity | addr-e2c965746b9982bda0bc63cfb1bf3257f57668aa | eng | us_ofac_sdn | ofac-26603 | |||
Organization:alias | SMILE PROPERTY AND TRAVEL LTD. | eng | us_ofac_sdn | ofac-26603 | |||
Organization:country | us | eng | us_ofac_sdn | ofac-26603 | |||
Organization:id | e02116ffa7bae5ee0cb13ffba5f7f07974515650 | eng | us_ofac_sdn | ofac-26603 | |||
Organization:name | SMILE PROPERTY & TRAVEL LTD. | eng | us_ofac_sdn | ofac-26603 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-26603 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26603 | eng | us_ofac_sdn | ofac-26603 | |||
Organization:taxNumber | 32066912794 | eng | us_ofac_sdn | ofac-26603 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26603 | |||