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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SMILE TECHNOLOGIES S.A. | [sources] | |||
| Other name | SMILE PAYMENTS · SMILE WALLET LIMITED · SMILE WALLET LTD | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Argentina | [sources] | |||
| ID Number | 30715339176 | [sources] | |||
| Registration number | PRRMVTYSWLG9 | [sources] | |||
| Unique Entity ID | PRRMVTYSWLG9 | [sources] | |||
| Website | smilepayments.com · www.smiletechnologies.com.ar | [sources] | |||
| Status | not available | [sources] | |||
| Address | AVENIDA CHIVILCOY 3157, PISO 2, DEPARTAMENTO D, BUENOS AIRES, ARG · Avenida Chivilcoy 3157, piso 2, departamento D, Buenos Aires | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Avenida Chivilcoy 3157, piso 2, departamento D, Buenos Aires | Argentina | |