SMILE TECHNOLOGIES S.A. SDN — Treasury

Specially Designated Nationals List · Entity · AR · view upstream ↗

Programs

SDNTK

Key facts

CSL entity number: 26465
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: AR
Aliases tracked: 3

Aliases / AKAs

SMILE WALLET LIMITED
SMILE WALLET LTD
SMILE PAYMENTS

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