Smilewallet, LLC

On the SDN listEntitySDNTK

Smilewallet, LLC (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: United States. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • San Antonio, TX, United States

OFAC remarks

Tax ID No. 32065536529 (United States).