Last Updated: July 9, 2026

SMILE TECHNOLOGIES S.A. LLC

Nationality

United States

Address

San Antonio, TX, United States

Reg. ID

32066912711, Tax ID No.

Official reason

Seven U.S. companies owned or controlled by designated members of Goldpharma have also been blocked as part of today’s action. These entities include two companies registered in Delaware: SmilePayments LLC and Oyster Investments LLC; three companies registered in Texas: Smilewallet, LLC, Smile Property & Travel Ltd., and Smile Technologies S.A. LLC; and two companies registered in Florida: La Florida Investments Group LLC and Water Hill Corp.

Sender

Other Information

https://home.treasury.gov/news/press-releases/sm694

Date of listing

2019-05-23

Program information

Authority

Program

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

Regime

OFAC-horizontal

Target State

Drugs

Measures

Blocking Property

Official Information

The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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