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ALWAYS SMOOTH LIMITED

Export controlled · Sanctioned entity
TypeCompany[sources]
NameALWAYS SMOOTH LIMITED · ALWAYS SMOOTH LTD · Always Smooth Ltd.[sources]
Other nameALWAYS SMOOTH LIMITED[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina · United Kingdom[sources]
DescriptionFormer owner of the vessel "Lucky Star" (IMO: 9015278).[sources]
IMO NumberIMO6013334[sources]
Registration number11032231[sources]
Unique Entity IDTSYXTKZ3Q9W1 · XRC7N8BN5465[sources]
AddressLONDON, GBR · London · London United Kingdom · United G25, Waterfront Studios, 1 Dock Road, London, United Kingdom of Great Britain and Northern Ireland · c/o Weihai Huijiang Trade Limited Weihai Shandong 264200 China · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

(also ALWAYS SMOOTH LTD)

US SAM Procurement Exclusions,

(also ALWAYS SMOOTH LTD)

US SAM Procurement Exclusions,

(also ALWAYS SMOOTH LIMITED, ALWAYS SMOOTH LIMITED)

US SAM Procurement Exclusions,

Relationships

Data sources

DPRK Reports5,505

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

US OFAC Specially Designated Nationals (SDN) List35,031

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,240

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,862

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,530

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA


Source data IDs: kprusi-2917e983f8a053b4b65553eeae640fdf6b9b15d8 · ofac-27531 · usgsa-s4mrvr5lk · usgsa-s4mrh2f5p · tw-shtc-15003f5cbe55628e2c994c6df8c7ecb5e9b35dfd · usgsa-s4mrvr3d5 · tw-shtc-330a84efb2003cc0a9bb453cd4b710cfbb9d1594

For experts: raw data explorer