SMILE TECHNOLOGIES S.A.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | SMILE TECHNOLOGIES S.A. |
|---|---|
| Full name/Name | SMILE TECHNOLOGIES S.A. |
| Type | Name |
| Last name/Name | SMILE WALLET LIMITED |
|---|---|
| Full name/Name | SMILE WALLET LIMITED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SMILE PAYMENTS |
|---|---|
| Full name/Name | SMILE PAYMENTS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SMILE WALLET LTD |
|---|---|
| Full name/Name | SMILE WALLET LTD |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Avenida Chivilcoy 3157 piso 2 departamento D |
|---|---|
| City | Buenos Aires |
| Country | Argentina |
| Full address | Avenida Chivilcoy 3157 piso 2 departamento D, Buenos Aires, Argentina |
Identification documents (3)
| Type | Website: smilepayments.com |
|---|
| Type | C.U.I.T.: 30715339176 |
|---|---|
| Country | Argentina |
| Type | Website: www.smiletechnologies.com.ar |
|---|
Historical data
No records
Updated: 02.05.2025. 11:16
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