SMILEPAYMENTS, LLC

Sanctioned

Type

organization

Subtype

Country

United States

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

26586

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.

SMILEPAYMENTS, LLCPrimary name
OFAC ↗
Record provenance
ID
26586
SHA-256
e07d478607fd2a1296902b8afa443522b1f9786e2c59fa06920ca0e946b122a2
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

26586OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
26586
SHA-256
1e5147fef7e92014c749acc4dfd27d5e10a51841d76da9637be4366b936ef7bf
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
5736292FILE_NUMBER
Country: United States
OFAC ↗
Record provenance
ID
26586
SHA-256
1e5147fef7e92014c749acc4dfd27d5e10a51841d76da9637be4366b936ef7bf
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
26586
SHA-256
e07d478607fd2a1296902b8afa443522b1f9786e2c59fa06920ca0e946b122a2
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)