Statements: SMILE PROPERTY & TRAVEL LTD.

Canonical ID: NK-gVRE4SzQhNu8TLc7p4v2XP · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:alias`		SMILE PROPERTY AND TRAVEL LTD.	eng	us_sam_exclusions		`usgsa-s4mr8x4bh`	2024-09-10
`Organization:alias`		SMILE PROPERTY AND TRAVEL LTD.	eng	us_ofac_sdn		`ofac-26603`	2023-04-20