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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SMILEPAYMENTS, LLC · SmilePayments LLC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United States | [sources] | |||
| ID Number | 5736292 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | MGELV5GP9J94 | [sources] | |||
| Address | WILMINGTON, USA · Wilmington | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
oc-companies-us-de-5736292 · ofac-pr-8595827732a70177e1a7902860e3a427a504d1e5 · ofac-26586 · usgsa-s4mr8x4bgFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Wilmington | United States | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Argentina-based Goldpharma | ||
| United States | TREAS-OFAC | Reciprocal | - |