SMILE TECHNOLOGIES S.A. LLC
Designated
- Type
- Gangs
- Status
- Designated
- Country
- United States
- List
- OFAC SDN list
- Sanctions programs
- SDNTK
- Content hash
- 2be0c9f64078fae49152e96c38bf5f7c1b1c0e2f3d83b20ad84acb1fb1112a82
Summary
Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: San Antonio, TX, United States.
Source
Source: U.S. Department of the Treasury, OFAC
- Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC
Content hash (SHA-256): 2be0c9f64078fae49152e96c38bf5f7c1b1c0e2f3d83b20ad84acb1fb1112a82
not yet anchored
Public sources only. No attack methods, tactics, or instructions. A dot is a sourced record, not a live location. Records with no coordinates stay off the map.