Statements: SMILE WALLET LTD

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAVENIDA CHIVILCOY 3157, PISO 2, DEPARTAMENTO D, BUENOS AIRESengus_sam_exclusionsusgsa-s4mr8x4b5
Organization:addressAvenida Chivilcoy 3157, piso 2, departamento D, Buenos Airesengus_ofac_sdnofac-26465
Organization:addressEntityaddr-1b1543f5c2edb5e7694efdad8a885b5d048fa560us_ofac_sdnofac-26465
Organization:aliasSMILE WALLET LIMITEDengus_ofac_sdnofac-26465
Organization:aliasSMILE WALLET LTDengus_ofac_sdnofac-26465
Organization:aliasSMILE PAYMENTSengus_ofac_sdnofac-26465
Company:countryarext_us_ofac_press_releasesofac-pr-be6fcb7e778ebb65d982c02e6a72787355d97a77
Organization:countryarus_ofac_sdnofac-26465
LegalEntity:countryarus_sam_exclusionsusgsa-s4mr8x4b5
LegalEntity:createdAt2019-05-23us_sam_exclusionsusgsa-s4mr8x4b5
LegalEntity:createdAt2019-05-23us_sam_exclusionsusgsa-s4mr8x4rj
LegalEntity:createdAt2019-05-23us_sam_exclusionsusgsa-s4mr8x4rg
LegalEntity:createdAt2019-05-23us_sam_exclusionsusgsa-s4mr8x4rh
LegalEntity:id66e467bfa13775d1caf19e7eaeb69d2047a708c9us_sam_exclusionsusgsa-s4mr8x4rh
Organization:idce7383ba05a675bcf7ac78b6f8fdcdb6e9c3bbcdus_trade_cslofac-26465
Company:idba31c959175852b16bb1e53f99171e9e331a334eext_us_ofac_press_releasesofac-pr-be6fcb7e778ebb65d982c02e6a72787355d97a77
LegalEntity:id2b73db642c89b4e8ebb9d1df4fb30103317dcad9us_sam_exclusionsusgsa-s4mr8x4b5
Organization:ide0982dff360b85c04fa90d3b856118b88dae65ecus_ofac_sdnofac-26465
LegalEntity:id96b5590edbde79921ebd18709ca73809e63af2e4us_sam_exclusionsusgsa-s4mr8x4rg
LegalEntity:idf4caf5eb4857df398b137d6dc43e939acf35ed77us_sam_exclusionsusgsa-s4mr8x4rj
Organization:idNumber30715339176engus_ofac_sdnofac-26465
Company:nameSmile Technologies S.A.engext_us_ofac_press_releasesofac-pr-be6fcb7e778ebb65d982c02e6a72787355d97a77
Organization:nameSMILE TECHNOLOGIES S.A.engus_ofac_sdnofac-26465
LegalEntity:nameSMILE PAYMENTSengus_sam_exclusionsusgsa-s4mr8x4rj
LegalEntity:nameSMILE TECHNOLOGIES S.A.engus_sam_exclusionsusgsa-s4mr8x4b5
LegalEntity:nameSMILE WALLET LIMITEDengus_sam_exclusionsusgsa-s4mr8x4rg
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=26465us_ofac_sdnofac-26465
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm694ext_us_ofac_press_releasesofac-pr-be6fcb7e778ebb65d982c02e6a72787355d97a77
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr8x4rh
Organization:topicssanctionus_trade_cslofac-26465
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr8x4rg
Organization:topicssanctionus_ofac_sdnofac-26465
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr8x4b5
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr8x4rj
LegalEntity:uniqueEntityIdLKQLJM7AYWM8engus_sam_exclusionsusgsa-s4mr8x4rh
LegalEntity:uniqueEntityIdV8EGM2A6UF37engus_sam_exclusionsusgsa-s4mr8x4rg
LegalEntity:uniqueEntityIdCZUWE36LFJE7engus_sam_exclusionsusgsa-s4mr8x4rj
LegalEntity:uniqueEntityIdPRRMVTYSWLG9engus_sam_exclusionsusgsa-s4mr8x4b5
Organization:website http://smilepayments.com/us_ofac_sdnofac-26465
Organization:website http://www.smiletechnologies.com.ar/us_ofac_sdnofac-26465
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