Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | SMILE TECHNOLOGIES S.A. | [sources] | |||
Other name | SMILE PAYMENTS · SMILE WALLET LIMITED · SMILE WALLET LTD | [sources] | |||
Legal form | not available | [sources] | |||
Country | Argentina | [sources] | |||
ID Number | 30715339176 | [sources] | |||
Website | smilepayments.com · www.smiletechnologies.com.ar | [sources] | |||
Status | not available | [sources] | |||
Address | Avenida Chivilcoy 3157, piso 2, departamento D, Buenos Aires | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Avenida Chivilcoy 3157, piso 2, departamento D, Buenos Aires | Argentina |