Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ALWAYS SMOOTH LIMITED · ALWAYS SMOOTH LTD · Always Smooth Ltd. | [sources] | |||
Other name | ALWAYS SMOOTH LIMITED · ALWAYS SMOOTH LTD | [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 · United G25, Waterfront Studios, 1 Dock Road, London, United Kingdom of Great Britain and Northern Ireland · c/o Weihai Huijiang Trade Limited, Room 602, 28 Crown Garden District, Weihai Economic and Technological Development Zone, Poyuzhen, Huancui Qu, 264200 Weihai | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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-s4mrvr5lk
· usgsa-s4mrvr3d5
· usgsa-s4mrh2f5p
· ofac-27531
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - |
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. | - | - |