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: 09.09.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
