OFAC Sanctions
2 records
OFAC Sanctioned: SMILE TECHNOLOGIES S.A.
Program: SDNTK | Website www.smiletechnologies.com.ar; alt. Website smilepayments.com; C.U.I.T. 30715339176 (Argentina).
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OFAC Sanctioned: SMILE TECHNOLOGIES S.A. LLC
Program: SDNTK | Tax ID No. 32066912711 (United States).
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SAM.gov
3 records
EXCLUDED: SMILE TECHNOLOGIES S.A. LLC
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL effective 2019-05-23
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EXCLUDED: SMILE TECHNOLOGIES S.A. LLC
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2019-05-23
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EXCLUDED: SMILE TECHNOLOGIES S.A.
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2019-05-23
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