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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Smilewallet, LLC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United States | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 32065536529 | [sources] | |||
| Unique Entity ID | PPPWTCRKRED3 | [sources] | |||
| Address | SAN ANTONIO · San Antonio | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
ofac-pr-77206780cf6a1cfd97a84521d7794f6d467ccea8 · oc-companies-us-tx-0802871207 · ofac-26585 · usgsa-s4mr8x4bfFor 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 | |
| San Antonio | United States | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Argentina-based Goldpharma | ||
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |