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SMILEPAYMENTS, LLC

Sanctioned entity
TypeCompany[sources]
NameSMILEPAYMENTS, LLC[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited States[sources]
ID Number5736292[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberMGELV5GP9J94[sources]
Unique Entity IDMGELV5GP9J94[sources]
AddressWILMINGTON, USA · Wilmington[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates884

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: usgsa-s4mr8x4bg · oc-companies-us-de-5736292 · ofac-26586

For experts: raw data explorer