OFAC UID 26464 · SDN · EntityNo longer listed

SMILEWALLET B.V.

List
SDN
Type
Entity
Programs
SDNTK
Designated
May 23, 2019
Delisted
Mar 30, 2023

Addresses

  • Herengracht 420 Amsterdam 1017BZ Netherlands

Identifiers

  • Website: www.smilewallet.com
  • Chamber of Commerce Number: 70004676 (Netherlands)
  • RSIN: 858100034 (Netherlands)