Statements: Smile Property & Travel Ltd.

Canonical ID: NK-gVRE4SzQhNu8TLc7p4v2XP · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	SMILE PROPERTY & TRAVEL LTD.	eng	us_sam_exclusions	`usgsa-s4mr8x4bh`	2024-06-14
`Organization:name`	Smile Property & Travel Ltd.	eng	ext_us_ofac_press_releases	`ofac-pr-1ba89b81884f81310b32df8f2e7e01fe2217799e`	2025-12-31
`Organization:name`	SMILE PROPERTY & TRAVEL LTD.		us_trade_csl	`ofac-26603`	2024-05-07
`Organization:name`	SMILE PROPERTY & TRAVEL LTD.	eng	us_ofac_sdn	`ofac-26603`	2023-04-20