SDN list · entry 26465
SMILE TECHNOLOGIES S.A.
Yes. SMILE TECHNOLOGIES S.A. is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 26465, added on May 23, 2019. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | May 23, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SMILE TECHNOLOGIES S.A. | Primary name | strong |
| SMILE WALLET LIMITED | A.K.A. | strong |
| SMILE WALLET LTD | A.K.A. | strong |
| SMILE PAYMENTS | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.I.T. | 30715339176 | Argentina |
Details published by OFAC
| Address | Avenida Chivilcoy 3157, piso 2, departamento D, Buenos Aires, Argentina |
|---|---|
| Website | www.smiletechnologies.com.arsmilepayments.com |
Legal basis
- Foreign Narcotics Kingpin Designation Act