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SMILEWALLET, LLC

Sanctioned entity

SMILEWALLET, LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SMILEWALLET, LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`PPPWTCRKRED3`				[sources]
Tax Number	`32065536529`				[sources]
Address	SAN ANTONIO, USA · San Antonio				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-14	First seen	2023-04-20

Relationships

Address
Full address	Country
San Antonio	United States

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-05-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US SAM Procurement Exclusions116,776

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,202

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:

OpenCorporates802

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: ofac-26585 · usgsa-s4mr8x4bf · oc-companies-us-tx-0802871207

For experts: raw data explorer

Factsheet Data sources

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