Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ALWAYS SMOOTH LIMITED · ALWAYS SMOOTH LTD · Always Smooth Ltd. | [sources] | |||
Other name | ALWAYS SMOOTH LIMITED | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | China · United Kingdom | [sources] | |||
Description | Former owner of the vessel "Lucky Star" (IMO: 9015278). | [sources] | |||
IMO Number | IMO6013334 | [sources] | |||
Registration number | 11032231 | [sources] | |||
Unique Entity ID | TSYXTKZ3Q9W1 · XRC7N8BN5465 | [sources] | |||
Address | LONDON, 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 · | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
(also ALWAYS SMOOTH LTD)
(also ALWAYS SMOOTH LTD)
(also ALWAYS SMOOTH LIMITED, ALWAYS SMOOTH LIMITED)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
kprusi-2917e983f8a053b4b65553eeae640fdf6b9b15d8
· usgsa-s4mrh2f5p
· tw-shtc-330a84efb2003cc0a9bb453cd4b710cfbb9d1594
· ofac-27531
· tw-shtc-15003f5cbe55628e2c994c6df8c7ecb5e9b35dfd
· usgsa-s4mrvr3d5
· usgsa-s4mrvr5lk
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
London · London, United Kingdom of Great Britain and Northern Ireland · ロンドン WC2A 1QU 英国 | United Kingdom |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
LUCKY STAR Sanctioned entity | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
LUCKY STAR Sanctioned entity | Former owner | - | - | |
Yunma Tianlong International Consulting Co. Ltd. | Yunma Tianlong International Consulting Co. Limited is the corporate secretary for Always Smooth Ltd. |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | North Korea Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
c/o Weihai Huijiang Trade Limited, Room 602, 28 Crown Garden District, Weihai Economic and Technological Development Zone, Poyuzhen, Huancui Qu, 264200 Weihai | China |
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