Statements: SMILE PROPERTY & TRAVEL LTD

Canonical ID: NK-JkRC2PGgdTW5sTcswVAHyU · 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
`LegalEntity:address`	FLAT 1 73A WHITE LION STREET, ISLINGTON, LONDON N1 9PF, GBR	eng	us_sam_exclusions	`usgsa-s4mr8x4b6`	2024-06-14
`Organization:address`	Flat 1 73a White Lion Street, Islington, N1 9PF London	eng	us_ofac_sdn	`ofac-26466`	2023-11-17
`Organization:address`	72 High Street Haslemere, GU27 2LA Surrey	eng	us_ofac_sdn	`ofac-26466`	2023-11-17