Keep updated
Get in touch
Canonical ID: NK-kLoW4W7xRMcBZtP8c2udMN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | San Antonio | eng | us_ofac_sdn | ofac-26604 | |||
Organization:addressEntity | addr-43efa03767cd9c680ad27a42e9db8526627f677f | eng | us_ofac_sdn | ofac-26604 | |||
Organization:country | us | eng | us_ofac_sdn | ofac-26604 | |||
Organization:id | f438e43dd3f0f57f6abef26866d1d7233d25ab9c | eng | us_ofac_sdn | ofac-26604 | |||
Organization:name | SMILE TECHNOLOGIES S.A. LLC | eng | us_ofac_sdn | ofac-26604 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-26604 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26604 | eng | us_ofac_sdn | ofac-26604 | |||
Organization:taxNumber | 32066912711 | eng | us_ofac_sdn | ofac-26604 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26604 | |||