Statements: SMILEPAYMENTS, LLC

Canonical ID: NK-A7xTRUSyRy7ExzoAN6je6X · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	a656ac70bb9aba774d8d41e1a7f7c8fb6312f7ad		opencorporates	`oc-companies-us-de-5736292`	2023-08-22
`LegalEntity:id`	14aaa347c2f64466e7cbb2c4c1fccd128bc5956c	eng	us_sam_exclusions	`usgsa-s4mr8x4bg`	2024-06-28
`Organization:id`	0514f2071eae2b24f4c903d25b44c2e9bff8047e	eng	us_ofac_sdn	`ofac-26586`	2024-03-05
`Organization:id`	f1f7a403028ca199cccc6586e9123a282b2ce377		us_trade_csl	`ofac-26586`	2024-05-07