Statements: SMILE WALLET LTD

Canonical ID: NK-RqtAKHeQtahW8TY6p5KkmK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAvenida Chivilcoy 3157, piso 2, departamento D, Buenos Airesengus_ofac_sdnofac-26465
LegalEntity:addressAVENIDA CHIVILCOY 3157, PISO 2, DEPARTAMENTO D, BUENOS AIRES, ARGengus_sam_exclusionsusgsa-s4mr8x4b5
Organization:addressEntityaddr-1b1543f5c2edb5e7694efdad8a885b5d048fa560engus_ofac_sdnofac-26465
Organization:aliasSMILE WALLET LIMITEDengus_ofac_sdnofac-26465
Organization:aliasSMILE WALLET LTDengus_ofac_sdnofac-26465
Organization:aliasSMILE PAYMENTSengus_ofac_sdnofac-26465
Company:countryarengext_us_ofac_press_releasesNK-RqtAKHeQtahW8TY6p5KkmK
LegalEntity:countryarengus_sam_exclusionsusgsa-s4mr8x4b5
Organization:countryarengus_ofac_sdnofac-26465
LegalEntity:createdAt2019-05-23engus_sam_exclusionsusgsa-s4mr8x4b5
LegalEntity:createdAt2019-05-23engus_sam_exclusionsusgsa-s4mr8x4rh
LegalEntity:createdAt2019-05-23engus_sam_exclusionsusgsa-s4mr8x4rg
LegalEntity:createdAt2019-05-23engus_sam_exclusionsusgsa-s4mr8x4rj
LegalEntity:idb647b91c863ea3e954fb80dd843a839d555b4dfaengus_sam_exclusionsusgsa-s4mr8x4rg
Organization:id0b26cd4d134caee6edb7946c2dea1b23f4929411engus_ofac_sdnofac-26465
LegalEntity:id5c72a20e3866b728b4b02e0815ba333b8241de4fengus_sam_exclusionsusgsa-s4mr8x4rj
LegalEntity:id55e3a7043cb4ab1dbd8c8e404086bc953f05c006engus_sam_exclusionsusgsa-s4mr8x4rh
Company:id3ac798dedfe959a8f2b8b35ee06372b7774fc4b5ext_us_ofac_press_releasesNK-RqtAKHeQtahW8TY6p5KkmK
LegalEntity:idbfd6b43344a7c9e47c261bee48a50a0f042e611eengus_sam_exclusionsusgsa-s4mr8x4b5
Organization:idce7383ba05a675bcf7ac78b6f8fdcdb6e9c3bbcdus_trade_cslofac-26465
Organization:idNumber30715339176engus_ofac_sdnofac-26465
LegalEntity:nameSMILE TECHNOLOGIES S.A.engus_sam_exclusionsusgsa-s4mr8x4b5
Organization:nameSMILE TECHNOLOGIES S.A.engus_ofac_sdnofac-26465
LegalEntity:nameSMILE PAYMENTSengus_sam_exclusionsusgsa-s4mr8x4rj
LegalEntity:nameSMILE WALLET LIMITEDengus_sam_exclusionsusgsa-s4mr8x4rg
Company:nameSmile Technologies S.A.engext_us_ofac_press_releasesNK-RqtAKHeQtahW8TY6p5KkmK
LegalEntity:nameSMILE WALLET LTDengus_sam_exclusionsusgsa-s4mr8x4rh
Organization:nameSMILE TECHNOLOGIES S.A.us_trade_cslofac-26465
LegalEntity:notes(also SMILE TECHNOLOGIES S.A.)engus_sam_exclusionsusgsa-s4mr8x4rj
LegalEntity:notes(also SMILE WALLET LIMITED, SMILE WALLET LTD, SMILE PAYMENTS)engus_sam_exclusionsusgsa-s4mr8x4b5
LegalEntity:notes(also SMILE TECHNOLOGIES S.A.)engus_sam_exclusionsusgsa-s4mr8x4rg
LegalEntity:notes(also SMILE TECHNOLOGIES S.A.)engus_sam_exclusionsusgsa-s4mr8x4rh
Organization:programIdUS-NARCOengus_ofac_sdnofac-26465
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26465engus_ofac_sdnofac-26465
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm694engext_us_ofac_press_releasesNK-RqtAKHeQtahW8TY6p5KkmK
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8x4rh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8x4rg
Organization:topicssanctionengus_ofac_sdnofac-26465
Organization:topicssanctionus_trade_cslofac-26465
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8x4b5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8x4rj
LegalEntity:uniqueEntityIdCZUWE36LFJE7engus_sam_exclusionsusgsa-s4mr8x4rj
LegalEntity:uniqueEntityIdV8EGM2A6UF37engus_sam_exclusionsusgsa-s4mr8x4rg
LegalEntity:uniqueEntityIdLKQLJM7AYWM8engus_sam_exclusionsusgsa-s4mr8x4rh
LegalEntity:uniqueEntityIdPRRMVTYSWLG9engus_sam_exclusionsusgsa-s4mr8x4b5
Organization:website http://www.smiletechnologies.com.ar/engus_ofac_sdnofac-26465
Organization:website http://smilepayments.com/engus_ofac_sdnofac-26465
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