Removed: SMILEWALLET B.V.Historical record: last active at 30.03.2023 20:15
List
Historical record: last active at 30.03.2023 20:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | SMILEWALLET B.V. |
|---|---|
| Full name/Name | SMILEWALLET B.V. |
| Type | Name |
Addresses (1)
| Street | Herengracht 420 |
|---|---|
| City | Amsterdam |
| Country | Netherlands |
| Postal code | 1 |
| Full address | Herengracht 420, Amsterdam, 1017BZ, Netherlands |
Identification documents (3)
| Type | RSIN: 858100034 |
|---|---|
| Country | Netherlands |
| Type | Chamber of Commerce Number: 70004676 |
|---|---|
| Country | Netherlands |
| Type | Website: www.smilewallet.com |
|---|
Historical data
No records
Updated: 04.05.2025. 22:15
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