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:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26465		us_ofac_sdn		`ofac-26465`	2023-04-20
`Company:sourceUrl`		https://home.treasury.gov/news/press-releases/sm694		ext_us_ofac_press_releases		`ofac-pr-be6fcb7e778ebb65d982c02e6a72787355d97a77`	2025-12-31