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SMILE WALLET LTD

Sanctioned entity

SMILE WALLET LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SMILE PAYMENTS · SMILE WALLET LIMITED · SMILE WALLET LTD · Smile Technologies S.A.				[sources]
Alias	SMILE PAYMENTS · SMILE WALLET LIMITED · SMILE WALLET LTD				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Argentina				[sources]
ID Number	`30715339176`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`CZUWE36LFJE7` · `LKQLJM7AYWM8` · `PRRMVTYSWLG9` · `V8EGM2A6UF37`				[sources]
Website	smilepayments.com · www.smiletechnologies.com.ar				[sources]
Address	AVENIDA CHIVILCOY 3157, PISO 2, DEPARTAMENTO D, BUENOS AIRES, ARG · Avenida Chivilcoy 3157, piso 2, departamento D, Buenos Aires				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-21	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

(also SMILE TECHNOLOGIES S.A.)

— US SAM Procurement Exclusions, 2025-07-23

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

— US SAM Procurement Exclusions, 2025-07-23

(also SMILE TECHNOLOGIES S.A.)

— US SAM Procurement Exclusions, 2025-07-23

(also SMILE TECHNOLOGIES S.A.)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Avenida Chivilcoy 3157, piso 2, departamento D, Buenos Aires	Argentina

Documents
Document	Date
Treasury Sanctions Argentina-based Goldpharma	2019-05-23

Owners
Owner	Percentage held	Start date	End date
Sergio David Ferrari Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,653

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,387

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr8x4rg · usgsa-s4mr8x4b5 · usgsa-s4mr8x4rj · usgsa-s4mr8x4rh · ofac-pr-be6fcb7e778ebb65d982c02e6a72787355d97a77 · ofac-26465

For experts: raw data explorer

Factsheet Descriptions Data sources

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