| NK-RqtAKHeQtahW8TY6p5KkmK | | Organization:address | | Avenida Chivilcoy 3157, piso 2, departamento D, Buenos Aires | eng | us_ofac_sdn | | ofac-26465 | |
| NK-RqtAKHeQtahW8TY6p5KkmK | | Organization:addressEntity | | addr-1b1543f5c2edb5e7694efdad8a885b5d048fa560 | eng | us_ofac_sdn | | ofac-26465 | |
| NK-RqtAKHeQtahW8TY6p5KkmK | | Organization:alias | | SMILE WALLET LTD | eng | us_ofac_sdn | | ofac-26465 | |
| NK-RqtAKHeQtahW8TY6p5KkmK | | Organization:alias | | SMILE WALLET LIMITED | eng | us_ofac_sdn | | ofac-26465 | |
| NK-RqtAKHeQtahW8TY6p5KkmK | | Organization:alias | | SMILE PAYMENTS | eng | us_ofac_sdn | | ofac-26465 | |
| NK-RqtAKHeQtahW8TY6p5KkmK | | Organization:country | | ar | eng | us_ofac_sdn | | ofac-26465 | |
| NK-RqtAKHeQtahW8TY6p5KkmK | | Organization:id | | 0186a59a1ca9f4f50285b69fb257052fa1a09a7a | eng | us_ofac_sdn | | ofac-26465 | |
| NK-RqtAKHeQtahW8TY6p5KkmK | | Organization:id | | ce7383ba05a675bcf7ac78b6f8fdcdb6e9c3bbcd | | us_trade_csl | | ofac-26465 | |
| NK-RqtAKHeQtahW8TY6p5KkmK | | Organization:idNumber | | 30715339176 | eng | us_ofac_sdn | | ofac-26465 | |
| NK-RqtAKHeQtahW8TY6p5KkmK | | Organization:name | | SMILE TECHNOLOGIES S.A. | | us_trade_csl | | ofac-26465 | |
| NK-RqtAKHeQtahW8TY6p5KkmK | | Organization:name | | SMILE TECHNOLOGIES S.A. | eng | us_ofac_sdn | | ofac-26465 | |
| NK-RqtAKHeQtahW8TY6p5KkmK | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26465 | eng | us_ofac_sdn | | ofac-26465 | |
| NK-RqtAKHeQtahW8TY6p5KkmK | | Organization:topics | | sanction | | us_trade_csl | | ofac-26465 | |
| NK-RqtAKHeQtahW8TY6p5KkmK | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-26465 | |
| NK-RqtAKHeQtahW8TY6p5KkmK | | Organization:website | | http://smilepayments.com/ | eng | us_ofac_sdn | | ofac-26465 | |
| NK-RqtAKHeQtahW8TY6p5KkmK | | Organization:website | | http://www.smiletechnologies.com.ar/ | eng | us_ofac_sdn | | ofac-26465 | |
