SMILE TECHNOLOGIES S.A. LLC

Sanctioned

Type

organization

Subtype

Country

United States

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

26604

Asset freeze

2019-05-23activeSource

Official source conditions

Block; Program; SDNTK

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.

SMILE TECHNOLOGIES S.A. LLCPrimary name
OFAC ↗
Record provenance
ID
26604
SHA-256
744d97d76c7345c8c53de2a8bf1b5034f84d4463fa2df9213369739f8e6d75f5
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

26604OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
26604
SHA-256
861768a08b119b5a84ba7eb92cc4d0a85730bfb49593a97b68b55fcaac8841f4
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
32066912711TAX_ID
Country: United States
OFAC ↗
Record provenance
ID
26604
SHA-256
861768a08b119b5a84ba7eb92cc4d0a85730bfb49593a97b68b55fcaac8841f4
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

United StatesOperation
OFAC ↗
Record provenance
ID
26604
SHA-256
744d97d76c7345c8c53de2a8bf1b5034f84d4463fa2df9213369739f8e6d75f5
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)