Statements: SMILE WALLET LTD

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:country`	ar	eng	us_ofac_sdn	`ofac-26465`	2023-04-20
`Company:country`	ar	eng	ext_us_ofac_press_releases	`NK-RqtAKHeQtahW8TY6p5KkmK`	2025-10-21
`LegalEntity:country`	ar	eng	us_sam_exclusions	`usgsa-s4mr8x4b5`	2024-06-14