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:name`	SMILE PROPERTY & TRAVEL LTD.	eng	us_sam_exclusions	`usgsa-s4mr8x4bh`	2024-06-14
`Organization:name`	SMILE PROPERTY & TRAVEL LTD.	eng	us_ofac_sdn	`ofac-26603`	2023-04-20
`Organization:name`	SMILE PROPERTY & TRAVEL LTD.		us_trade_csl	`ofac-26603`	2024-05-07