Search OpenSanctions

Advanced

SMILE TECHNOLOGIES S.A.

Sanctioned entity
TypeOrganization[sources]
NameSMILE PAYMENTS · SMILE TECHNOLOGIES S.A. · SMILE WALLET LIMITED · SMILE WALLET LTD[sources]
Other nameSMILE PAYMENTS · SMILE WALLET LIMITED · SMILE WALLET LTD[sources]
Legal formnot available[sources]
CountryArgentina[sources]
ID Number30715339176[sources]
Unique Entity IDCZUWE36LFJE7 · LKQLJM7AYWM8 · PRRMVTYSWLG9 · V8EGM2A6UF37[sources]
Websitesmilepayments.com · www.smiletechnologies.com.ar[sources]
Statusnot available[sources]
AddressAVENIDA CHIVILCOY 3157, PISO 2, DEPARTAMENTO D, BUENOS AIRES, ARG · Avenida Chivilcoy 3157, piso 2, departamento D, Buenos Aires[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SMILE TECHNOLOGIES S.A.)

— US SAM Procurement Exclusions,

(also SMILE WALLET LIMITED, SMILE WALLET LTD, SMILE PAYMENTS)

— US SAM Procurement Exclusions,

(also SMILE TECHNOLOGIES S.A.)

— US SAM Procurement Exclusions,

(also SMILE TECHNOLOGIES S.A.)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,095

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 of America · ITA

US SAM Procurement Exclusions105,564

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Source data IDs: usgsa-s4mr8x4b5 · usgsa-s4mr8x4rj · ofac-26465 · usgsa-s4mr8x4rh · usgsa-s4mr8x4rg

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting