SMILEWALLET BV
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
Country
Netherlands
Our sanctions database shows 1 Address for SMILEWALLET BV:
Herengracht 420 Amsterdam Netherlands 1017BZ
ID Details
ID NUMBER : 858100034
ID TYPE : RSIN
ID NUMBER : 70004676
ID TYPE : Chamber of Commerce Number
ID NUMBER : www.smilewallet.com
ID TYPE : Website
View Notes
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SMILEWALLET BV Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | inactive |
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