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SMILE TECHNOLOGIES S.A.

Sanctioned
SMILE PAYMENTS
Type
organization
Subtype
Country
Argentina
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
26465
Asset freeze
2019-05-23activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • SMILE WALLET LIMITEDAlias
    OFAC ↗
    Record provenance
    ID
    26465
    SHA-256
    6138a0a427d6c76638c50148e59802d45aa9c3ea2e26be9edab4def51b248e41
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SMILE WALLET LTDAlias
    OFAC ↗
    Record provenance
    ID
    26465
    SHA-256
    6138a0a427d6c76638c50148e59802d45aa9c3ea2e26be9edab4def51b248e41
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SMILE TECHNOLOGIES S.A.Primary name
    OFAC ↗
    Record provenance
    ID
    26465
    SHA-256
    6138a0a427d6c76638c50148e59802d45aa9c3ea2e26be9edab4def51b248e41
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SMILE PAYMENTSAlias
    OFAC ↗
    Record provenance
    ID
    26465
    SHA-256
    6138a0a427d6c76638c50148e59802d45aa9c3ea2e26be9edab4def51b248e41
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 30715339176C_U_I_T
    Country: Argentina
    OFAC ↗
    Record provenance
    ID
    26465
    SHA-256
    7974360b072407bba5d9c5ba85aa392ec248b80e28b87619a6da52409a2b48aa
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • smilepayments.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26465
    SHA-256
    7974360b072407bba5d9c5ba85aa392ec248b80e28b87619a6da52409a2b48aa
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 26465OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26465
    SHA-256
    7974360b072407bba5d9c5ba85aa392ec248b80e28b87619a6da52409a2b48aa
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.smiletechnologies.com.arWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26465
    SHA-256
    7974360b072407bba5d9c5ba85aa392ec248b80e28b87619a6da52409a2b48aa
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ArgentinaOperation
    OFAC ↗
    Record provenance
    ID
    26465
    SHA-256
    6138a0a427d6c76638c50148e59802d45aa9c3ea2e26be9edab4def51b248e41
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)