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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

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,929

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 Exclusions105,756

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,955

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 of America · ITA

DPRK Reports5,505

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

United Kingdom · RUSI · non-official source


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

For experts: raw data explorer