Smile Technologies S.A.

On the SDN listEntitySDNTK

Smile Technologies S.A. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Argentina. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • SMILE WALLET LIMITED · aka
  • SMILE WALLET LTD · aka
  • SMILE PAYMENTS · aka

Addresses on file

  • Avenida Chivilcoy 3157, piso 2, departamento D, Buenos Aires, Argentina

OFAC remarks

Website www.smiletechnologies.com.ar; alt. Website smilepayments.com; C.U.I.T. 30715339176 (Argentina).