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SMILEWALLET B.V.

Sanctioned entity

SMILEWALLET B.V. is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	SMILEWALLET B.V.				[sources]
Legal form	not available				[sources]
Country	Netherlands				[sources]
Registration number	`NKHXEXKRYV55`				[sources]
Status	not available				[sources]
Address	HERENGRACHT 420, 1017BZ AMSTERDAM, NLD				[sources]
Last change	2024-06-28	Last processed	2024-08-09	First seen	2024-06-14

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-05-23	-

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

United States · GSA

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