Statements: SMILE TECHNOLOGIES CANADA LTD

Canonical ID: NK-KRV6HDGRqo4xwRmwGYz6Cf · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasSMILE WALLETengus_sam_exclusionsusgsa-s4mr8x4b8
LegalEntity:aliasSMILETRAVELSengus_sam_exclusionsusgsa-s4mr8x4b8
LegalEntity:aliasSMILE TECHNOLOGIES CANADA LIMITEDengus_sam_exclusionsusgsa-s4mr8x4b8
LegalEntity:aliasSMILEWALLETengus_sam_exclusionsusgsa-s4mr8x4b8
LegalEntity:aliasSWEET APARTMENTSengus_sam_exclusionsusgsa-s4mr8x4b8
Organization:aliasSWEET APARTMENTSengus_ofac_sdnofac-26468
Organization:aliasSMILETRAVELSengus_ofac_sdnofac-26468
Organization:aliasSMILE WALLETengus_ofac_sdnofac-26468
Organization:aliasSMILEWALLETengus_ofac_sdnofac-26468
Organization:aliasSMILE TECHNOLOGIES CANADA LIMITEDengus_ofac_sdnofac-26468
  • 1 - 10 of 10
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting