Statements: SMILE TECHNOLOGIES S.A. LLC

Canonical ID: NK-kLoW4W7xRMcBZtP8c2udMN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSAN ANTONIO, USAengus_sam_exclusionsusgsa-s4mr8x4bj
Organization:addressSan Antonioengus_ofac_sdnofac-26604
Organization:addressEntityaddr-43efa03767cd9c680ad27a42e9db8526627f677fengus_ofac_sdnofac-26604
LegalEntity:countryusengus_sam_exclusionsusgsa-s4mr8x4bj
Organization:countryusengus_ofac_sdnofac-26604
LegalEntity:createdAt2019-05-23engus_sam_exclusionsusgsa-s4mr8x4bj
LegalEntity:id8f0b7cf89762c9ea6403a50ffd723d51575117e5engus_sam_exclusionsusgsa-s4mr8x4bj
Organization:idf438e43dd3f0f57f6abef26866d1d7233d25ab9cengus_ofac_sdnofac-26604
Company:idec4c1da2056309bba2a811ad7d5a8d64b087532aopencorporatesoc-companies-us-tx-0802995364
Organization:ide405bac6e0b01d4a47c45f5d633ba34fe10c265cus_trade_cslofac-26604
LegalEntity:nameSMILE TECHNOLOGIES S.A. LLCengus_sam_exclusionsusgsa-s4mr8x4bj
Organization:nameSMILE TECHNOLOGIES S.A. LLCengus_ofac_sdnofac-26604
Organization:nameSMILE TECHNOLOGIES S.A. LLCus_trade_cslofac-26604
Company:opencorporatesUrl https://opencorporates.com/companies/us_tx/0802995364opencorporatesoc-companies-us-tx-0802995364
Organization:programIdUS-NARCOengus_ofac_sdnofac-26604
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26604engus_ofac_sdnofac-26604
Organization:taxNumber32066912711engus_ofac_sdnofac-26604
Organization:topicssanctionengus_ofac_sdnofac-26604
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8x4bj
Organization:topicssanctionus_trade_cslofac-26604
LegalEntity:uniqueEntityIdGFE5BJC9N1H9engus_sam_exclusionsusgsa-s4mr8x4bj
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